
Michèle Tabarot
Droite Républicaine- Department:
- Alpes-Maritimes
- Constituency:
- 9th
- Term start:
- 8 July 2024
Cases and Scandals
1 case recorded
Affaire immobilière en Espagne impliquant son frère
L'affaire Tabarot concerne des accusations de fraude immobilière en Espagne impliquant Claude Roch Tabarot, frère de Michèle Tabarot. Des accusations de vente d'appartements non construits et de transferts de fonds suspects ont été portées contre lui pour 72 millions d'euros.
Presumption of innocence: This case is currently under investigation or trial. Any person is presumed innocent until proven guilty by law.
Methodology
The information presented relies primarily on official public sources (court decisions, HATVP reports, sanctions from the Bureau of the National Assembly or Senate). When no official source is available online, a press article is cited and clearly labelled as a "Press source". TaxTracker makes no judgments and respects the presumption of innocence for ongoing cases.
Biography
No biography available.