The deputy of Val-d'Oise, Carlos Bilongo, is in turmoil. The 32-year-old rebel is under investigation for suspicion of laundering, tax fraud and misuse of corporate assets. He would have hidden a little less than 200,000 euros over the period 2018-2022, and is the subject of a procedure opened in mid-April following a report from Tracfin, the financial intelligence unit of Bercy. According to BFMTV, the MP would have received transfers to his bank accounts and cashed several tens of thousands of euros in cash, while he declared to the HATVP not receiving any remuneration from the companies he set up. Questioned last week, the person seemed to fall from the clouds, ensuring that he will be "perfectly transparent on all these elements, both with the institutions and with public opinion".
On Wednesday, however, BFMTV revealed that Carlos Bilongo would also have "benefited until December 2022, six months after his election, from social housing that he sublet ...
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