Search for: "LaFarge S.A."
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16 Dec 2023, 9:32 am
In 2022, French conglomerate Lafarge S.A., the world’s largest cement manufacturer, pleaded guilty in a New York federal court for paying $5.92 million in support of the terrorist groups ISIS and the al-Nusrah Front (ANF) between 2013 and 2014. [read post]
9 Aug 2023, 6:05 am
(Lafarge) and Lafarge Cement Syria S.A. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
Department of Justice concluded a criminal case against Lafarge S.A. and Lafarge Cement Syria S.A. in which the companies pled guilty to providing material support to terrorism, specifically by making payments to ISIS and ANF in 2013 and 2014 in order to continue operating their cement plant in Jalabiya in northeast Syria. [read post]
6 Mar 2024, 5:55 am
As Just Security readers will recall, DOJ is currently sitting on over $600 million assets forfeited in its criminal case against Lafarge S.A. and its subsidiary, with analogous discretion to direct these funds to benefit victims. [read post]
10 Jan 2023, 12:33 pm
LaFarge: On October 18, 2022, Lafarge S.A. pleaded guilty to providing funds to terrorist organizations. [read post]
6 Nov 2008, 4:49 pm
Reuters reports that the raidees included Lafarge, Holcim, HeidelbergCement, Dyckerhoff, and Cemex. [read post]
24 Oct 2022, 11:38 am
On Sept. 30, Russian President Vladimir Putin moved to officially annex the Ukrainian territories of Donetsk, Luhansk, Zaporizhzhia, and Kherson following a sham referenda process in each of the oblasts. [read post]
