All posts in " financing "

Sarkozy indicted over Libyan financing of 2007 election campaign – reports

By ethan / March 22, 2018

Former French president Nicolas Sarkozy is reportedly under formal investigation over allegations that his 2007 election campaign received funding from the late Libyan leader Muammar Gaddafi. According to a source in the judiciary, Sarkozy is being investigated for illicit campaign financing, misappropriation of Libyan public funds and passive corruption, Reuters reports. According to Le Monde, […]


Top officials from French-Swiss cement giant Lafarge suspected of financing terrorism

By ethan / December 2, 2017

Published time: 2 Dec, 2017 17:03 Three top officials from French-Swiss industrial giant Lafarge have been put under formal investigation for alleged “financing of a terrorist enterprise,” judicial sources said. French prosecutors are looking into the company’s activities in Syria. The scandal hit LafargeHolcim (created after France’s Lafarge merged with the Swiss company Holcim in […]

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