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Last updated on June 15th, 2017 at 11:24 am
Things are heating up for Offshore Charlie:
Charles Pasqua, a former French minister of interior, has emerged as one of the highest-ranking targets of the widening investigations into the Iraq oil-for-food scandal.
United Nations, US and French investigators are examining Iraqi documents that show officials in Baghdad were instructed to transfer his lucrative oil allocations to an offshore company, to shield him from criticism.
Mr Pasqua’s alleged role has emerged as inquiries turn to the role of foreign governments in the corruption within the humanitarian aid programme. France and Russia, which opposed the 2003 invasion, have long been accused in the US of being too close to Saddam Hussein’s regime.
Early on Tuesday, Bernard Guillet, Mr Pasqua’s diplomatic adviser, was arrested at home in Paris in connection with the oil-for-food inquiry, on the orders of Philippe Courroye, a French investigative judge. Mr Guillet was yesterday in police custody.