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The biggest scam in French automotive history

Imagine yourself at the helm of one of France's largest car manufacturers, with €4 billion invested in the most ambitious project of your career: becoming the world leader in electric cars. And then one morning in August 2010, you receive an anonymous letter that blows everything up. A letter accusing three of your most brilliant executives of industrial espionage for China. Except that this letter will trigger the biggest scam in the history of the French automobile industry .

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I'm always fascinated by these stories where we think we've got the bad guys, but the real bad guys are the ones we least suspected. Because this Renault affair has all the makings of a spy thriller: fake secret agents, disappearing money, international accusations... but in the end, the only victims are three innocent people whose lives were destroyed by a completely fabricated scam.

The trap closes: August 2010, everything changes

It's August 2010, and Carlos Ghosn reigns supreme over the Renault-Nissan empire . The man turned both manufacturers around and is now betting everything on the electric car. This is his crazy bet: to make Renault the European Tesla before Tesla is even really Tesla, if you know what I mean.

And then on August 17, that damn anonymous letter landed on the management desk. A letter that included three names: Michel Balthazard, Bertrand Rochette, and Matthieu Tenenbaum . Three impeccable executives, with years of loyal service, accused of having sold the secrets of the electric car for bribes.

So when I read that, I already think there's something stinking. An anonymous letter, frankly, isn't the most credible way to start an investigation. But hey, when you're told that 4 billion euros are at stake and that China could steal your revolutionary technology, well, you get a little paranoid.

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Matthew Tenenbaum: The Man Who Knew Too Much

Among the three accused, there is one who particularly pains me: Matthieu Tenenbaum . The guy was number two in Renault's electric vehicle program. Needless to say, he knew all the company's secrets. But that's precisely what's crazy: why would someone so well-placed take the risk of ruining everything for a few bucks?

The thing is, Tenenbaum, like his two colleagues, has a reputation of iron. Model, loyal employees who climbed the ladder by sheer effort. Not exactly the type of traitor who will sell France abroad.

But there you have it, the paranoia of industrial espionage is wreaking havoc. Especially when you hear whispers that the Chinese are ready to do anything to get their hands on your technology.

The arrival of Dominique Gevrey: the former spy turned crook

And that's where our real villain of the story comes in: Dominique Gevrey . A guy who introduces himself as a former secret agent, ex-DPSD (Directorate of Protection and Security of Defense). The kind of CV that would impress in a boardroom, I imagine.

Gevrey sells himself as a specialist in industrial counterintelligence. He knows the methods, networks, and techniques of foreign secret services. In short, he's exactly the kind of person Renault needs to unravel this affair.

Except that our Dominique has a little problem: he loves money too much . And when he is entrusted with an investigation into alleged spies, well, he will make sure that this investigation is profitable. Very profitable, even.

The mysterious "Belgian": a source that does not exist

To fuel his scam, Gevrey invented a character from scratch: "the Belgian." Allegedly, he was a former member of the Belgian secret service who had valuable information on the espionage activities of the three Renault executives.

Just the name "the Belgian" makes me laugh. It's such a cliché! He sounds like a character from a 70s spy movie. But hey, when you're in the middle of a paranoia, you'll swallow anything.

This famous Belgian is supposedly going to provide Gevrey with evidence that the three executives hold secret bank accounts in Switzerland. Accounts through which the Chinese bribes allegedly passed. The problem? These accounts simply don't exist .

But Gevrey is smart. He never provides the evidence directly. He drags things out, he promises, he dangles... and above all, he sends invoices. Renault will pay him more than €318,000 in total for his "investigative services."

January 3, 2011: The day everything fell apart for the innocent

January 3, 2011, was the day the lives of Michel Balthazard, Bertrand Rochette, and Matthieu Tenenbaum changed forever . Without tangible evidence, and based solely on the "revelations" of Gevrey and his mysterious Belgian, the three men were suspended.

Can you imagine the scene? You arrive at work one morning like any other, and you're summoned to report to the courtroom to be told that you're suspected of industrial espionage. That your career is over, your reputation is destroyed, and your colleagues will look at you like traitors.

And the worst part is, it's all done without any concrete evidence. Just suspicion, gossip from a pseudo-spy, and the ramblings of a phantom source.

I find it revolting. These three guys gave the best years of their careers to Renault, and they're thrown out like dirt at the first suspicion.

Carlos Ghosn locks himself in the TF1 news

And then things got really crazy. On January 22, 2011, Carlos Ghosn himself appeared on TF1's 8 p.m. news to drive the point home. In front of millions of viewers, he stated that Renault had "certainties" and "multiple" evidence against the three executives.

I quote: "If we didn't have certainties, we wouldn't be here." The guy is categorical, he's putting his personal credibility on the line in this matter.

Except that, we would later learn that Ghosn was lying like a tooth-puller . He had no proof, no certainty. He would even say that he didn't want to "look like an idiot" by admitting that he had nothing concrete.

Honestly, the character's arrogance astounds me. Destroying the lives of three innocent people just to save face is so base...

Media frenzy: when the whole of France believes in Chinese espionage

And of course, the media are seizing on the story like dogs on a bone . Industrial espionage! Chinese threat! Economic warfare! All the ingredients are there to sell papers and generate audiences.

The Minister of Industry at the time even went so far as to speak of an "economic war." It's clear that everyone wanted to ride the wave of economic Sinophobia that was rising at the time.

It reminds me a bit of those cases where you first find the culprits, and then you look for the evidence. Except that in this case, the evidence will never arrive.

And meanwhile, our three innocents see their names dragged through the mud everywhere. Their family, their friends, their colleagues... everyone reads in the press that they are spies sold to the Chinese. Can you imagine the ordeal?

Patrick Pélata: the scapegoat who protects his boss

In this story, there is one character who fascinates me: Patrick Pélata . Ghosn's number two, a former communist who changed his ways to become a high-flying manager.

The funny thing is that Pélata was the only one who dared to stand up to Ghosn. In a world where everyone grovels before the big boss, he didn't hesitate to contradict him, to question his choices.

And finally, when the whole thing went to pot, he was the one who made the ultimate sacrifice: he resigned on April 11, 2011, to protect Ghosn . The former rebel became the perfect soldier who fell into line to save his general.

It reminds me of those old war movies where the lieutenant takes the blame for the colonel's mistakes. Noble, but so unfair...

March 14, 2011: The complete collapse of the prosecution

During all this time, fortunately, the DCRI (Central Directorate of Internal Intelligence) is doing its job . Real professionals who investigate seriously.

And on March 14, 2011, the verdict: the famous Swiss accounts simply do not exist . No secret accounts, no bribes, no espionage. Zero, nada, nothing.

The entire case was based on falsified documents, bogus testimony, and the lies of a con man posing as a former spy.

When I imagine Ghosn's face that day... He'd just spent two months loudly proclaiming that he had proof, and then he was told that everything was fake from the start. That must have been a bit of an ego sting, right?

"The end of the beans for the box"

Moreover, some absolutely delicious recordings from this period have been discovered. I quote Christian Husson, Renault's legal director, who is completely panicking:

"If the DCRI ever found out before us that there was no welding, then it would be the end of the beans for the company, for Ghosn, for everyone, it would go to hell, but seriously! "

Well, excuse me, but this makes me laugh. Here's a legal director of a multinational who realizes right there that his company has just screwed things up based on nothing at all. And he says it with the right words!

Because yes, indeed, it was going to hell. And seriously, even.

Basically, Renault discovered that they had no proof of what they had been accusing their own executives of for months. "The piece of evidence that triggered our complaint is that there are offshore accounts. If we don't have this piece of evidence, everything collapses," admits the legal director.

Well, yes, old man, when you accuse people of espionage, you should perhaps start by checking that you have proof. It's crazy how much you have to explain sometimes...

Imagine if you accused someone of stealing from your house and it turned out your house was never even broken into. That's exactly what happened at Renault, only worse.

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Now, let's talk a little more about this incredible affair where the real culprits were those we least suspected...

Dominique Gevrey: From Spy to Swindler

So, let's get back to our "hero" Dominique Gevrey. Because the guy really deserves the award for nerve of the year . Posing as a former secret agent to scam a multinational was a bit daring.

The best part is that for months, he managed to maintain the illusion. He organized secret meetings, spoke of "confidential sources," and mentioned "international spy networks." All the trappings of the perfect spy in a novel.

It amazes me that someone could pull off such a scam and no one would ask any questions. Well, when you see how Renault handled the whole thing, you'd think they weren't very particular about the details...

318,000 euros for nothing

And the best part is that Gevrey managed to get paid more than 318,000 euros by Renault for his "investigative services." 318,000 euros for telling lies about alleged spies!

I mean, even I, with my miniatures, have never managed to sell wind at that price. Hats off to the artist!

The thing is, Gevrey was smart. He never promised immediate proof. It was always "next week," "my contact must confirm," "we must secure the exchanges"... In short, he dragged things out to maximize the invoices.

And Renault, like rookies, they paid. Because, well, when you're told that 4 billion euros of research are at risk, you don't think too much about the expense of protecting your secrets.

The consequences: lives ruined for nothing

When the whole truth finally comes out, the three exonerated executives discover the extent of the damage . Their reputations are in tatters, their careers are ruined, and their families have been through hell.

Michel Balthazard and Bertrand Rochette categorically refused to return to their positions at Renault. And we understand why! How can you trust an employer who publicly snitches on you without proof?

Only Matthieu Tenenbaum would agree to rejoin the group. Perhaps out of love for the job, perhaps because he had no other choice. But what courage it took to return to work for those who had dragged him through the mud!

Personally, I don't know if I would have had that strength. Finding yourself in the corridors with people who thought you were capable of betraying your country... that must have been particularly painful.

Renault, the sorcerer's apprentice of counter-espionage

This case reveals above all to what extent Renault was completely out of touch with safety . They behaved like amateurs in a field where you have to be professional.

Trusting a guy like Gevrey without checking his credentials, buying into his stories about a mysterious Belgian informant, paying a fortune for evidence that never arrives... frankly, that's beginner level.

And above all, ruining the lives of three model employees just to save face in front of the media is so base that it revolts me.

I even wonder how Carlos Ghosn was able to sleep peacefully during those months when he knew very well that he had no evidence against these poor guys.

2024: Gevrey finally condemned, thirteen years later

It took until March 2024, more than thirteen years after the events , for justice to finally be served. The Paris Criminal Court sentenced Dominique Gevrey to three years in prison, including one year in prison.

Well, a year in prison isn't a lifetime sentence. But at least he's been found guilty of fraud and attempted fraud. And most importantly, he's permanently banned from working in the security and intelligence field.

That's actually good news. Because imagine if he were to go back to work at another company... No, really, he'd be better off retraining for something less sensitive. Used car salesman, for example. At least now, when he's telling lies, it's less damaging!

What astounds me is that it took thirteen years for justice to be delivered. Thirteen years during which Gevrey walked around peacefully, and the three exonerated executives lived with the sword of Damocles hanging over their heads.

The irony of history

What's so delicious about this case is the sheer irony of the situation. The former spy becomes the real culprit in a case where the alleged spies were innocent .

We were looking for Chinese industrial espionage, we found a French crook. We suspected three irreproachable executives, we discovered that a former secret service agent was swindling them.

It's a bit like calling a plumber to fix a leak, and he floods your house to sell you his drying services. A real art in the scam!

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Lessons from a case that wasn't one

Ultimately, this story teaches us several important things. First, the presumption of innocence is not just an abstract legal principle . It is a fundamental protection against arbitrariness and injustice.

Then, when you run a company, you don't have the right to play apprentice spy. Renault behaved like an amateur intelligence agency, with the catastrophic results we know.

And then, it also shows how naive our leaders can be when faced with charlatans. Gevrey was just a particularly skilled con man, but he managed to fool the entire Renault hierarchy for months.

What strikes me most is the contrast between Renault's amateurism and the DCRI's professionalism. The real spies did their job properly. They investigated, checked, cross-checked... and they discovered the truth.

Ghosn, the man who didn't want to be seen as a fool

Carlos Ghosn, for his part, handled this affair rather well. He sacrificed his number two, Patrick Pélata, and continued to run Renault as if nothing had happened.

Well, we know what happened to him afterward with his incredible escape from Japan, but that's another story. What is certain is that in 2011, he showed that he was ready to do anything to save his reputation.

Even lying brazenly on the TF1 news, claiming to have proof he didn't have. Because deep down, as he himself admitted, he didn't want to "look like an idiot."

Well, my old Carlos, mission failed! Because accusing three innocent people of espionage based on nothing at all is exactly the definition of looking like a fool.

Epilogue: When reality surpasses fiction

This case of industrial espionage at Renault has all the makings of a bad spy movie from the 80s . With its fake secret agents, mysterious informants, phantom bank accounts and international accusations.

Except in movies, in the end, the good guys win and the bad guys lose. Here, the bad guys won for years, and the good guys had their lives destroyed.

Fortunately, the truth eventually came out. But thirteen years later, it's a little late to repair all the damage.

This story reminds me why I love vintage cars and their miniatures. It's simple, it's honest, it's tangible. A 1972 R5 will never lie to you about its origins. It won't pretend to be a Ferrari, it won't invent stories of industrial espionage.

It is what it is: a little piece of French automotive history, witness to an era when cars with character were still built.

And unlike Renault's 2011 executives, she'll never accuse you of treason just because someone said something stupid about you.

Ultimately, this case shows us that when it comes to industrial espionage, the real enemies are not always those we think . Sometimes, they are sitting in your own meeting room, selling you a dream at 318,000 euros per kilo.

A lesson for anyone who runs a business: when someone offers to track spies, first check that they aren't one themselves. This can save a lot of trouble...

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Hello and welcome to Bernard Miniatures! I'm Bernard, and I'm pleased to present my website dedicated to miniature cars.

Illustration Voitures Rétros Vintage France
The mysterious "Belgian" who did not exist