Paris Trial Probes Lafarge Terror Financing Charges
-
Français
fr
Le procès Lafarge, filiale d'Holcim, débute à Paris
Original
Read more: Le procès Lafarge, filiale d'Holcim, débute à
العربية
ar
محكمة باريس تنظر في اتهامات تمويل الإرهاب الموجهة إلى شركة لافارج
Read more: محكمة باريس تنظر في اتهامات تمويل الإرهاب الموجهة إلى شركة ل
The first hearing focused on legal issues, in this case priority questions of constitutionality.
The former directors of Lafarge's cement plant in Jalabiya, Syria, Bruno Pescheux and Frédéric Jolibois, then Christian Herrault, Lafarge's deputy managing director in charge of operations from 2013 to mid-2014, and Bruno Lafont, the former chairman and managing director of the hexagonal company, were called to testify before the presiding judge, Isabelle Prévost-Desprez, on Tuesday afternoon at the Judicial Court of Paris.
Eight defendants in all are being prosecuted, as well as the French cement manufacturer Lafarge as a legal entity, a subsidiary of the Zug giant Holcim since 2015, for financing terrorism – a first for a company – and some for violating international sanctions.
The company has been referred to the criminal court in Paris on suspicion of having paid nearly €5 million to jihadist organisations, including the Islamic State, in order to keep its Syrian cement plant operating as the country sank into civil war in the early 2010s. The plant took nearly 3 years to build, at a cost of around $680 million, according to the company.
Jacob Waerness, described as a former member of the Norwegian intelligence services by the French press and resident in Zurich, will also be called to the stand to answer charges of financing terrorist enterprises in his capacity as the plant's“security manager”. In particular, he is accused of having“knowingly” made“payments to terrorist organisations”, according to the president.
The hearing then moved to the seven questions of constitutionality (QPC) raised by the civil parties, to which Lafarge's defence began to respond. During a trial, any litigant can challenge the constitutionality of the law.
If these QPCs are deemed admissible and forwarded to the Court of Cassation, the trial, which is supposed to last until December 16, could be postponed for up to six months.“Ms Prévost-Desprez added:“We'll be in suspense until tomorrow, Wednesday, when the court will have made its decision.
More More Foreign Affairs LafargeHolcim admits to paying off armed groups in SyriaThis content was published on Mar 2, 2017 On Thursday, the company issued a press release responding to allegations made in numerous publications in 2016 about the company making deals with Syrian armed groups. An independent investigation supervised by its board's finance and audit committee revealed the then Syrian branch of the then Lafarge company (before its merger with Holcim) had dealt with...
Read more: LafargeHolcim admits to paying off armed groups in Civil parties question lawThe lawyers for the civil parties opened the proceedings, led by Joseph Breham, who represents 137 Syrian employees and who has filed two QPCs.“For ten years, these employees have been telling us when it's going to be over. He assures us that they are“not going to delay”.“But if we win this case, we'll meet again in a year or two”.
Questioned before the hearing, the lawyer underlined the particularity of the case, according to which Lafarge has already acknowledged having financed terrorist groups, and did so in the United States in 2022.“What is certain is that Lafarge no longer has the right to contest the veracity of the facts”, noted Mr Breham, following the agreement reached between the cement manufacturer and the US Department of Justice (DoJ).“This does not mean that Lafarge cannot defend itself, for example on legal points”.
Three years ago, Lafarge pleaded guilty in the US to aiding terrorist organisations between 2013 and 2014 and was fined $778 million. At the time, Holcim, which abandoned its Lafargeholcim name in the spring of 2021, stressed that the DoJ recognised“that the facts in no way implicated Holcim”. According to the building materials giant, the DoJ noted“that former Lafarge executives concealed these actions from Holcim before and after Holcim's acquisition of Lafarge SA in 2015”.
In addition, an investigation is still underway in Paris into suspicions that Lafarge was complicit in crimes against humanity in Syria. In January 2024, the Court of Cassation, France's highest judicial body, definitively validated this indictment, making another trial possible, this time before the assizes.
More More Swiss voters to decide again on imposing ethical behaviour on companiesThis content was published on May 27, 2025 A second Swiss“Responsible Business” initiative has been submitted with 287,000 signatures.
Read more: Swiss voters to decide again on imposing ethical behaviour on compTranslated from French by DeepL/mga
Legal Disclaimer:
MENAFN provides the
information “as is” without warranty of any kind. We do not accept
any responsibility or liability for the accuracy, content, images,
videos, licenses, completeness, legality, or reliability of the information
contained in this article. If you have any complaints or copyright
issues related to this article, kindly contact the provider above.

Comments
No comment