Indictments in French Naturalization Test Fraud Case
In a significant development regarding immigration procedures in France, three individuals have been indicted for allegedly facilitating the success of foreigners in mandatory French language tests required for naturalization. The Angers prosecutor's office announced on December 14, 2024, that the suspects, comprising two men and a woman, were involved in a network that reportedly accepted cash payments in exchange for passing the TCF (Test de Connaissance du Français) exams, which assess French language proficiency.
The investigation, which began in April 2024, revealed that certain agents at the National Conservatory of Arts and Crafts of Pays de la Loire (CNAM) were implicated in this fraudulent scheme. The TCF is crucial for individuals seeking naturalization, as it certifies their understanding of the French language, a requirement established by a 2019 decree that mandates all applicants demonstrate sufficient language skills for daily life and communication.
Details of the Investigation
The Angers public prosecutor's office initiated a judicial inquiry in July, focusing on various charges including active and passive corruption, organized fraud, and aiding illegal entry or stay of foreigners. In early December, a significant operation was conducted, involving 33 personnel from the Maine-et-Loire Research Section, including specialized dog teams. This operation led to the seizure of nearly 10,000 euros in cash and 200,000 euros in investments.
The suspects, aged 49, 50, and 75, were taken into custody, with the woman identified as the ringleader of the operation placed in provisional detention. The other two men were placed under judicial supervision. The prosecutor, Éric Bouillard, indicated that the investigation aims to uncover all individuals involved in the network and the estimated 250 people who may have benefited from this fraudulent validation of their French language proficiency.
