Jean-Charles Marchiani, Pasqua's subordinate, allegedly went to
Luanda and signed an agreement with dos Santos on November 29, 1994, that promised to organise a better relationship with the French government in which some ministers, Leotard (defence minister), and Alain Madelin (Minister for finances) had openly supported Jonas Savimbi for many years. In exchange, they seemed to receive Angolese political and financial agreement for Pasqua's party, which was running for European elections. Then,
Jacques Chirac planned to run for president in the
1995 election. When Pasqua endorsed
Édouard Balladur, Chirac's rival, Chirac's supporters told the
French Tax Office about Falcone's arms shipments and alleged
income tax evasion. While there is agreement that no arms ever passed through France, the Tax Office investigated individuals connected with the scandal because agreements were allegedly signed in Paris. Allain Guilloux, Brenco International's fiscal lawyer in France, said that the Angolan government had agreed to Marchiani's deal in Luanda, not Paris. A judge found Mitterrand guilty in 2004 of tax fraud and gave him a suspended sentence of 30 months in prison. In April 2007, the
investigative magistrate indicted 42 people, including Jean-Christophe Mitterrand,
Jacques Attali,
Charles Pasqua and
Jean-Charles Marchiani, for having received illegal payments from
Pierre Falcone.
Arcadi Gaydamak and Falcone were also indicted. The writer
Paul-Loup Sulitzer was also indicted and charged of having received €380,000 from Falcone. The
Union for a Popular Movement deputy
Georges Fenech was charged of having received €15,200 in 1997 from Brenco. The trial started in 2008,
in absentia of Gaydamak who left for Israel. Sulitzer admitted taking €300,000 in return for information in December 2008 and testified against Falcone. He accused prosecutors of "trying to kill a mosquito with a nuclear bomb".
Sentencing The sentences for the "Angolagate affair" were handed down on October 27, 2009. Charles Pasqua and Jean-Charles Marchiani were found guilty of taking money from Gaydamak and Falcone that they knew was proceeds of crime. Marchiani was sentenced to three months in prison. Falcone, who tried and failed to claim
diplomatic immunity in the case, was taken into custody by police after the judge had finished reading out the sentences. In total, 36 individuals were convicted of various levels of involvement in the scandal, 21 of whom appealed the decision.
Appeal decision The
Paris Court of Appeal's decision was given on April 29, 2011, and its findings were quite different. The Paris Court of Appeal overturned the convictions of former Interior Minister Charles Pasqua and of Jean-Charles Marchiani. The charges against Pierre Falcone and Arcadi Gaydamak were also dropped. The Court of Appeal particularly recognized that they had acted under the authority of a "state mandate" issued by the Angolan government, which sought to "ensure the survival" of the country and that it was "in that context and while the situation worsened" that it had asked Pierre Falcone and Arcadi Gaydamak to acquire arms, food and medicine. ==See also==