RSS Feed  Les actualités de la BRVM en Flux RSS

NEWS FINANCIÈRES

Nous agrégeons les sources d’informations financières spécifiques Régionales et Internationales. Info Générale, Economique, Marchés Forex-Comodities- Actions-Obligataires-Taux, Vieille règlementaire etc.

Justice: Chad must pay 60 million to the CFE

14/05/2024
Source : ORISHAS-FINANCE
Categories: Compliance

Enjoy a simplified experience

Find all the economic and financial information on our Orishas Direct application to download on Play Store

The Chadian presidency must pay 60 million euros to the Belgian company CFE, a subsidiary of the dredging and construction giant Ackermans & van Haaren (AvH). Group listed on the Bel 20.

A former French consultant for CFE, Michel Marstal, sent reports to the Belgian Federal Prosecutor's Office and the French National Financial Prosecutor's Office (PNF), about facts that he describes as “corruption”, “abuse of corporate assets”, “fraud attempts” and “forgery and the use of forgeries”. These allegations are based on a hundred confidential documents that mark the trace of millions of euros withdrawn in cash from CFE Chad's account at Société Générale. Part of it was used to pay a police commissioner who is a blackmailer, who claims to have bribed Chadian officials on behalf of the Belgian group in a series of emails to

Picrates.
Provided by AWS Translate

0 COMMENTAIRE