(FILES) In this file photo taken on February 24, 2009, A Christie’s auctioneer proceeds at the Grand Palais in Paris with the auctions of hundreds of art treasures amassed by late fashion designer Yves Saint Laurent and his companion Pierre Berge over half a century. – Five people suspected of participating in an antiques smuggling ring exploiting conflict and unrest in Middle Eastern countries to spirit out works for sale in France have been detained for questioning in Paris, a judicial source said on June 23, 2020. Antiques worth tens of millions of euros are thought to have been taken from countries including Libya, Syria, Egypt and Yemen, often through the renowned Pierre Berge auction house based in Paris, a source close to the inquiry told AFP. (Photo by PIERRE VERDY / AFP)
PARIS — A prominent French archaeologist and his husband were charged on Friday as part of an investigation into an antiques smuggling ring exploiting unrest in Middle Eastern countries to spirit out works to sell in France, sources said.
Christophe Kunicki and his husband Richard Semper were charged in Paris with a range of crimes including fraud, money laundering and forgery, a judicial source and a source close to the inquiry told AFP.
The pair were presented to a judge and released under judicial supervision.
The two men were arrested along with three other suspects on Monday and Tuesday during searches of prestigious Parisian art markets and antique dealers.
Antiques worth tens of millions of euros are thought to have been taken from countries including Egypt, Libya, Syria, and Yemen, often through the renowned Pierre Berge auction house based in Paris.
The three other suspects — Pierre Berge’s director, a former curator at the Louvre museum, and an eminent Parisian gallery owner — were released without facing the investigating judge.
Kunicki and Semper, widely respected figures in the rarified world of Parisian antiquities, are suspected of taking advantage of the instability that followed the Arab Spring in early 2011 to loot ancient relics.
Such trafficking would likely have involved hundreds of relics valuing tens of millions of euros, according to sources close to the inquiry.
Agents from France’s Central Office for the Fight against Traffic in Cultural Goods (OCBC) are investigating whether the high-profile suspects falsified the origin of the items with the help of intermediaries in the involved countries.
That invented history would then have allowed the items to be resold to individual buyers as well as globally esteemed institutes such as the Louvre Abu Dhabi and New York’s Metropolitan Museum of Art.
Kunicki, a Mediterranean archaeological specialist and member of the French Society of Egyptology, and his husband had previously been linked to a sarcophagus plundered in Egypt in 2011.
The sarcophagus of ancient Egyptian priest Nedjemankh moved through Dubai, Germany and Paris before Kunicki sold it to New York’s Met for 3.5 million euros ($4 million) in 2017.
The Met held an exhibition named after the plundered item — “Nedjemankh and His Gilded Coffin” — before it was returned to Egypt in 2019 after an investigation revealed it was stolen during the uprising that ousted Egyptian ruler Hosni Mubarak in 2011.