French authorities charged a Franco-Lebanese businessman Friday at the centre of a high-profile political scandal, a day after detaining him on suspicion he was trying to flee the country, a legal source said. On Thursday, police detained Ziad Takieddine on suspicion that he was making plans to flee the country, despite a ban on foreign travel, by trying to obtain a diplomatic passport, said a source close to the case.
Police who conducted a search of his Paris home on April 11 had found an email that suggested he had paid 200,000 euros ($260,000) to try to get the document from the Dominican Republic. As a result, Paris prosecutors launched a preliminary investigation in early May into the alleged corruption of a foreign public official and for fraud.
He was questioned by investigating magistrates on Friday morning before being charged and remanded in custody for those offences the same evening, said the source. The case has been attached to two other ongoing investigations into Takieddine's affairs. Contacted by AFP, one of his lawyers, Francis Vuillemin, said Takieddine's efforts to obtain a Dominican passport had been to facilitate plans to make investments in the country and had nothing to do with any plans to flee France. His client had always respected the terms of his bail, he added. Takieddine is embroiled in several scandals in France, some of which allegedly involve former President Nicolas Sarkozy and other high-profile politicians.