Oct 18, 2022 ¡P Financial penalty of $777.78 million and plea agreement resolve DOJ inquiry into Lafarge SA and its defunct Syria subsidiaryDOJ recognizes ...
Oct 18, 2022 ¡P Lafarge paid ISIS from 2013 until the end of 2014, when the terrorist group was carrying out kidnappings and beheadings, prosecutors said.
Missing: syrie daesh
Lafarge kept running its cement factory plant in northeast Syria until 2014 despite the region being conflict-ridden and controlled by various armed and ...
Missing: syrie daesh
Apr 2, 2018 ¡P Why did the Lafarge Group strike agreements with DAESH, the YPG, Al-Nusra and other terrorist groups in Syria? • Was the French state involved ...
Complicité de crimes contre l'humanité, financement d'entreprise terroriste, mise en danger de la vie d'autrui et violation d'embargo : chronologie de ...
Missing: daesh | Show results with:daesh
Dec 28, 2022 ¡P The current judicial investigation only focuses on the financing of Daesh and al-Qaeda, but the Lafarge Cement Factory financed terrorist ...
Mar 20, 2023 ¡P Ahmad Jaludi, the former security chief at the factory in Syria, is under investigation for financing terrorism.
Aug 2, 2023 ¡P ... factory in Jalabiya, North Syria, in 2010. Lafarge SA holds over 98% of the shares in the company Lafarge Cement Syria S.A. (¡§LCS ...
...[D]es arrangements auraient alors été passés entre LCS [Lafarge Cement Syria] et Daesh afin de pouvoir maintenir l'activité dans l'usine, notamment grâce à l ...
Mar 2, 2017 ¡P In the course of 2016, a number of publications reported allegations involving legacy Lafarge operations at its plant in Syria, ...
Missing: daesh | Show results with:daesh