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RELEASE NR.01/UNITA/ MEMORANDUM ON NON-COMPLIANCE BY THE MPLA 1975-1998 |
Africa:, Confidential 8 December 2000 FRANCE/AFRICA Presidential pranks France is rocked by scandals involving some former key Africa policymakers. ExMinister of Cooperation for Development, Michel Roussin, was let out after five nights in gaol on 6 December on bail of 300,000 French francs (US$40.000) while police recently searched the premises of JeanChristophe Mitterrand, once head of the Elysée Palace's Africa 'cell', and Africa veteran Charles Pasqua. Meanwhile, as oil giant TotalFina tries to clean up the spillage to Africa left by its recent acquisition, ElfAquitaine, there is diplomatic concern about the murder of a policeman investigating Elf in Taiwan. The French media say little about the Africa dimension. Few even mention Roussin's role as a colonel in the Direction Générale de la Sécurité Etrangère (DGSE). once ubiquitous in Francophone Africa. Interest focusses on his role as key aide to Jacques Chirac (then Mayor of Paris. now President) in the 1980s. Then, the Paris Maine was deeply involved in Africa, including the planned TransAfrica Pipeline to bring oil across Cameroon, Chad and Sudan. Roussin is accused of organising illegal commissions in the 1980searly 1990s on public works contracts to fund political parties, especially his (and Chirac's) Rassemblement pour la République. Roussin now heads the Africa Committee of the employers' federation, Medef. and is VicePresident of Bolloré, a group with Africa interests. Meanwhile, police investigating moneylaundering last month seized the accounts of senior figures with African connections, including exInterior Minister Pasqua and Jean-Charles Marchiani, ex-Prefect of the Var and kingpin of Pasqua's Africa networks. On 1 December. they searched the records of two official witnesses in the money laundering affair, the late President François Mitterrand's son leanChristophe (widely known as 'Papa in 'a dit') and Jacques Attali, a big spending former President of the European Bank for Reconstruction and Development. Pasqua. Marchiani and Mitterrand Junior had all sorts of links to Africa and it's not clear which are now under investigation. But the rumourmill links the present inquiries to a previous investigation of FrancoRussian businessman Arkadi Gaydamak which didn't lead to any charges. If so, there is a smell of Angolan oil in the air. In July 1997. the Paris Africa newsletter La Lettre du Continent. followed by Francois Xavier Verschaeve's book La Francafrique, alleged that Marchiani and Pasqua were involved in delivering Russian weapons to Angola. The authors also implicated Brazilianborn businessman Pierre Falcone. In 1999; ,the Britishbased nongovernmental organisation Global Witness claimed that in that period French police had searched the premises of Gaydamak and Falcone, in connection with the sale of Czech weapons by the Osos Praha Company via Falcone's firm. GW said the Angolan contact was National Security Advisor General Manuel Helder Vieira Dias 'Kopelipa'. On 30 September 1999, the Lettre du Continent reported a meeting at the Elysée of senior intelligence. officers, diplomats and soldiers about the FrancoRussian deals. One difficulty was that the necessary payments would have flowed through, amongst others, the Bank of New York, accused by the United States Federal Bureau of Investigation of recycling $10 billion of 'disappearing' Russian funds. And the French bank Paribas had helped set up Falcon Oil, which has a stake in Angola's offshore Block 31. This Parisian mudslinging will continue to enliven preparations for the French presidential election in 2002. Agence France Presse December 22, 2000 Mitterrand's son jailed, under investigation in arms dealing probe A son of the late French president Francois Mitterrand was jailed and placed under judicial investigation late Thursday by judges investigating illegal weapons sales to Angola, his lawyer said. Jean-Christophe Mitterrand, 54, who was his father's adviser on African affairs from 1986 to 1992, was under investigation for the "misuse of power, complicity in the traffic of arms and the misuse of company money," one of his lawyers, Jean-Pierre Versini-Campinchi, said. A judicial investigation is the first step to formal charges, but Versini-Campinchi said an appeal would be made early Friday for Mitterrand to be freed on bail. Mitterrand is being investigated over cash payments he allegedly received from arms-dealer Pierre Falcone and subsequent money-laundering. Also detained and placed under investigation on suspicion of taking money from Falcone was Paul-Loup Sulitzer, a well-known French author and former businessman. His lawyer said early Friday he was free on bail. According to the officials, investigators suspect Falcone paid Mitterrand hundreds of thousands of francs for using his network of contacts in Africa to facilitate sales of weapons to Angola's President Jose Eduardo dos Santos in 1993 and 1994. Falcone and his associate Arkady Gaydamak, a Russian billionaire, sold Angola 47 million dollars worth of Russian equipment in 1993, and a year later signed another deal worth 463 million dollars, this time for the sale of helicopters and jet fighters, Le Monde newspaper said. But Mitterrand's lawyer rejected the accusations. "If Jean-Christophe Mitterrand did touch any money, I cannot imagine that it was for anything illegal," Versini-Campinchi told AFP. "He does not understand what he is accused of in this affair." Falcone, who heads a company called Brenco International, was placed under formal investigation earlier this month and faces charges of illegal weapons dealing, tax fraud and corruption. Police investigating the case have also searched home and offices belonging to Jacques Attali, who was then president Mitterrand's advisor in the 1980s, and European deputy Jean-Charles Marchiani, as well as the headquarters of the Rally for France party of former interior minister Charles Pasqua. France earlier this month issued an international arrest warrant for Gaydamak, who has French, Israeli, Angolan and Canadian citizenship. Le Monde said investigators uncovered evidence linking Mitterrand and Sulitzer to the case in computer disks hidden at the house of Falcone's secretary. United Press International December 21, 2000
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Última actualização/Last update 05-01-2001 |