PROSECUTORS IN FRANCE HAVE asked for a trial in a high-profile case involving the former head of France’s domestic intelligence agency, a former senior Paris police official and a retired appeals court judge, among others.
The decade-long case has become known in
France as the “Squarcini affair”, after Bernard Squarcini, who headed
France’s General Directorate for Internal Security (DGSI) from 2008 to
2012.
Squarcini is a former career intelligence
official, who rose through the ranks to head the Directorate of
Territorial Surveillance (DST) of the French National Police. In 2008,
the DST merged with the Central Directorate of General Intelligence (RG)
of the French National Police, thus creating the new DGSI. Squarcini
served as the first director of the DGSI until 2012, when he was
dismissed by France’s socialist president, François Hollande, once the
latter assumed the French presidency. It is believed that Hollande saw
Squarcini as being politically aligned with Hollande’s center-right
predecessor, Nicolas Sarkozy.
Upon his dismissal, Squarcini founded
Kyrnos, a consulting company offering intelligence services to
private-sector clients. Among Kyrnos’ largest clients was Louis Vuitton
Moët Hennessy (LVMH), a Paris-based conglomerate, whose holdings include
several dozen subsidiaries, among them highly prestigious brands like
Louis Vuitton, Hennessy, Tiffany & Co., Christian Dior, Bulgari, and
others. LVMH’s CEO and “public face” is Bernard Arnault, who is
currently estimated to be the world’s richest individual by Fortune magazine.
In 2021, LVMH paid a $11.2 million fine
to settle allegations that the firm hired Squarcini to acquire
confidential documents relating to government investigations into
several rival firms, and to spy on private individuals on behalf of
LVMH. Lawyers involved in the case hailed
the decision at the time as “a decisive step […] in an unparalleled
case that shows how [the] intelligence services have been used for
private ends”.
But the 2021 case gave birth to a series
of follow-up investigations, once Squarcini’s list of surveillance
targets became known. Among those targets was Francois Ruffin, a
leftwing labor activist and documentary producer, who was investigating
LVMH’s financial dealings for a film he was producing. Squarcini is a
leading suspect in this new round of investigations, as are other former
senior government officials, including a senior officer in the French
National Police and a former appeals court judge.
The accused face a host of charges, among
them conspiracy to defraud clients, receiving payments by private firms
to influence government policies, and breaching secrecy and
professional codes associated with being a civil servant. Now the French
news agency Agence France Presse reports
that the team of prosecutors in charge of this new round of
investigations have asked the presiding judges to order a trial of the
suspects. This means that the prosecutors believe they have amassed
enough evidence to convict the suspects of the charges levied against
them.
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