This survey, entrusted to the financial brigade, was opened on May 12, ie ten days before the indictment and imprisonment of Jacques Bouthier.
Le Monde
An investigation was opened in particular for the abuse of corporate goods on the activities of the ex-boss of the insurance brokerage group 2000 Jacques Bouthier before he was imprisoned at the end of May for rape on minor, said, said Monday, June 13, the Paris prosecutor’s office, confirming information from M6.
This survey, entrusted to the financial brigade, was opened on May 12, ten days before the indictment and imprisonment of Jacques Bouthier. It also targets facts of concealment of abuse of corporate goods and laundering in organized gang, according to the prosecution.
The 75-year-old, the business manager was indicted on May 21 after a preliminary investigation open in mid-March with five other people, notably for trafficking in human beings and rape on minor. He is also prosecuted for the association of criminals in order to commit the crime of kidnapping and sequestration in organized gang and detention of child pornographic images.
a new president named
According to a source close to the dossier cited by RTL radio , who revealed this affair, a young woman of 22 presented herself to Parisian police in March, explaining that, for five years, she was “captive” of a wealthy man who raped her. Becoming, according to him, “too old for him”, the young woman would have been forced to find a “replacement” to take over. A 14 -year -old teenager then took her place in the apartment. The complainant managed to film them together in a bed, before entrusting the video to the investigators.
The CEO is suspected of having wanted to set up a team to remove the young woman, seize the video and force her to leave France, according to RTL. For this, the septuagenarian would have asked his wife, two employees of his company, a young woman close to the complainant, as well as a former gendarme member of the Gign Elite group. At least seven young women, minor or young adults, would have succeeded in the apartment, according to RTL.
Founded in 1975 by Mr. Bouthier, the Assurance 2000 group, which became Vilavi in January, presents itself as the “first broker expert in insurance and credit dedicated to individuals in France” and claims 1,800 employees, 163 million euros in turnover and nearly 550,000 insured customers. On May 31, the group announced the appointment of a new president.