Paris--A con man who swindled dozens of French banks and businesses into giving him millions of euros by pretending to be their boss or a secret service agent, was sentenced in absentia to seven years in jail on Wednesday.
Gilbert Chikli, 49, who fled to Israel in 2009 after being charged, was the mastermind of a scheme which saw him fleece some of France's top companies, and is the subject of an international arrest warrant.
During the trial, a former director of the Credit Lyonnais bank -- now known as LCL -- gave the court a run down of Chikli's scheme that convinced her to hand one million euros to a stranger in the bathroom of a Parisian bar.
First, a man introducing himself as the president of Credit Lyonnais called her and told her a secret services agent would shortly get hold of her and she should do everything he told her.
The agent explained he was working on a case involving money laundering and terrorism and needed her to transfer him money to dismantle a criminal network.
"He spoke about attacks, confidentiality, he isolates you. At the time I was under pressure at work and I wanted to do things properly," she told the court.
Among the 33 banks and businesses targeted with the scheme between 2005 and 2006 were consulting group Accenture -- which lost 5.9 million euros --, the Post Office Bank, HSBC, aerospace firm Dassault, electricity and rail giant Alstom and chic Parisian department store Galeries Lafayette.
Some of the affected banks and companies that filed a civil suit were awarded 5.5 million ($6.1 million) euros in damages and interest.
Two of the fourteen alleged accomplices involved in the trial were acquitted, while the others received fines or jail terms of up to four years in jail.
AFP
