Suspected – among other things – of having concealed the body a heritage of at least 13 million euros, Patrick and Isabelle Balkany will be judged in Paris from 13 may to 20 June. The mayor The Republicans of Levallois-Perret (Hauts-de-Seine) as well as his first assistant and wife will also be tried for “statement is incomplete or misleading” to the High Authority for transparency in public life, responsible to control the revenue of the elect.
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The couple is suspected to have, the ” normal way “, ” is hidden to the tax authorities of the income the occult and a heritage, and also hidden through the use of nominees and offshore structures “, according to the order for reference before the tribunal. The heritage presumed to be hidden from the couple would be composed in particular of a property, the Villa Pamplemousse in Saint-Martin, Mrs. Balkany was finally recognized to hold during her fifth hearing, after having denied being the owner.
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Would also be concerned a riad in Marrakech. The latter, officially rented by their son, Alexandre Balkany, has in part been funded by a saudi businessman, Mohamed Bin Issa Al-Jaber, at the time when the latter was negotiating for the rights to build with the city of Levallois-Perret for a project of the twin towers which did not finally seen the light of day.
