The interception of telephone calls had been ordered by the investigating judge at the Paris Tribunal de Grande Instance (Court of First Instance) in connection with a criminal investigation into suspected receiving of stolen property and misappropriation of corporate assets by Mr Jean-Charles Marchiani and others, including the supposed payment, between August 1991 and January 1994, of sums amounting to FF 9,703,826 into Mr Marchiani’s Swiss bank accounts.
The interception of telephone calls had been ordered by the investigating judge at the Paris Tribunal de Grande Instance (Court of First Instance) in connection with a criminal investigation into suspected receiving of stolen property and misappropriation of corporate assets by Mr Jean-Charles Marchiani and others, including the supposed payment, between August 1991 and January 1994, of sums amounting to FF 9,703,826 into Mr Marchiani’s Swiss bank accounts.