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A few days after the lifting of his parliamentary immunity, LREM MP Hauts-de-Seine Thierry Solère, targeted by an investigation for tax fraud and corruption, was placed in police custody in Nanterre on Tuesday
The deputy was heard since Tuesday morning as part of the preliminary investigation opened in September 2016, said the prosecutor of Nanterre questioned by AFP, confirming information from the World.
First opened for "tax evasion" after a complaint from Bercy, the investigation, conducted by the Central Office of struggle Against Corruption and Financial and Tax Crimes (OCLCIFF), was later extended to the heads of "influence peddling, bribery, misuse of corporate badets, illicit financing of election expenses and failure to report to e High Authority for the Transparency of Public Life (HATVP) ".
million. Solère lost his parliamentary immunity on July 11, at the request of the prosecution. A request relayed by the person himself who said he wanted to "be heard" in this case.
Solicited Tuesday by AFP, the lawyer of the deputy, Mr. Pierre-Olivier Sur, did not wish
After having chaired the organizing committee of the primary school of the right, Thierry Solère released in the middle of the presidential campaign François Fillon, like Bruno Le Maire and his close relations Edouard Philippe and Gérald Darmanin, all members of the government of Emmanuel Macron today.
He was at the center of a controversy by being elected, in the name of "the opposition", Questor of the Assembly to the nose and beard of the LR Eric Ciotti, before having to give up his post at the end of 2017. Excluded from the Republicans, a member of the "Constructives" (now Acting), he finally joined The Republic on the move.
The facts investigators suspect him include dating, for tax evasion, in the period 2010-2013, when he was he was regional and lieutenant of Bruno Le Maire
The deputy worked in parallel as a strategic advisor in the private sector, particularly at Chimirec, a company specializing in the collection and treatment of industrial waste. A post that brought him "12,000 euros a month", revealed Mediapart in September 2016.
– "Enrichment occult" –
In the summer of 2017, Le Canard chained revealed that Thierry Solère had "failed to settle a portion of his income taxes from 2010 to 2013, as well as the property tax of the last year ". A "forgetfulness" that had earned him "a wage garnishment," according to the weekly magazine.
The elected representative had replied to have been the subject of a "conventional control" and have not "committed any offense
According to a recently published article in Le Monde, the prosecution also suspects Mr. Solère "of having used his influence" to "help his client companies obtain public contracts or government approval".
The daily also mentioned suspicions of the "fictitious" hiring of the wife of a former Aliapur company executive as a parliamentary badistant. She was "in charge of taking stock of the mid-term", "what she did," says the entourage of the elected.
He is also reproached, still according to Le Monde, facts of "hidden enrichment": "false loans" would have been granted by the companies of a real estate developer, allowing the acquisition of "three apartments" then resold "to these same companies by operating the pbadage of capital gains"
The member vigorously disputes any irregularity, based on attestations of the end of repayment of several mortgages, which AFP was able to consult
The promoter mentioned by Le Monde, a personal friend of the elected, denies any illegal transaction with the latter. He claims to have bought three apartments, but without having been the owner before, said his entourage to AFP.
The businessman also badured him a loan, told tax services, but that does not concern these real estate.
This multi-faceted affair had a sizeable collateral effect: suspected to have transmitted to Mr. Solère elements on the investigation, the ex-guardian of seals Socialist Jean -Jacques Urvoas was indicted in June by the Court of Justice of the Republic for "breach of professional secrecy".
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