Six years of prison process that make “pschitt”? In the “business scandal in difficulty”, a vital step has simply been taken. Monday, March 10, Vincent Lemonier, the Parisian decide answerable for the investigation, wrote to the legal professionals involved to inform them that the investigations appeared to him to be completed and that the file was transmitted to the prosecution in order that he takes his requisitions. The teacher Justice of the Peace carried out this strategy when he didn’t give any indictment, a single protagonist having been positioned beneath the standing of assisted witness. Consequently, it is rather attainable that the case ends with a dismissal.
The act carried out by M. Lemonier is a part of an extended cleaning soap opera with twists and turns. At the center of the plot, not all the time apparent to observe, there’s the wage assure regime, higher recognized by the AGS acronym. This group makes it attainable to proceed to compensate staff employed in corporations which don’t have any or now not sufficient funds on the money register. He pays cash to a authorized consultant who then redistributes him to the employees involved. Created about fifty years in the past on the initiative of employers, the system is ruled by employers’ organizations, its present president, Christian Nibourel, being from Medef. Until the tip of December 2023, the regime was embedded in Unédic, the affiliation co-co-co-signed by the social companions who handle unemployment insurance coverage; Since then, he has acquired somewhat extra autonomy whereas remaining linked to it by a “Management agreement”.
In March 2019, a number of months after the appointment of Houria Aouimeur as Director of the AGS, a number of complaints had been filed, following the invention of anomalies suggesting the existence of attainable embezzlement which might have been dedicated by ex-regime executives. In the autumn of the identical yr, a brand new salvo of complaints was despatched to the general public prosecutor by the AGS and the Unédic: this time, suspicions relate to authorized representatives who can be moist in fraudulent combins in shut affiliation with former regime officers. The investigation was entrusted in 2020 to Judge Lemonier.
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https://www.lemonde.fr/politique/article/2025/03/28/scandale-des-entreprises-en-difficulte-l-hypothese-d-un-non-lieu-emerge_6587208_823448.html