exelf chief back in court over togolese fraud probe
Last Updated : GMT 09:03:51
Almaghrib Today, almaghrib today
Almaghrib Today, almaghrib today
Last Updated : GMT 09:03:51
Almaghrib Today, almaghrib today

Ex-Elf chief back in court over Togolese fraud probe

Almaghrib Today, almaghrib today

Almaghrib Today, almaghrib today Ex-Elf chief back in court over Togolese fraud probe

Paris - AFP

The ex-head of French oil giant Elf re-appeared before an investigating judge in the West African nation of Togo on Wednesday, two days after being charged in connection with a fraud probe. Loik Le Floch-Prigent entered the judge's chambers for the closed-door session at the Lome tribunal late in the afternoon along with his lawyer and without commenting. The ex-Elf chief executive was charged with accessory to fraud by a Togolese judge on Monday following his lightning-fast extradition from Ivory Coast over the weekend. As the procedure continues, he has been held in an office at the gendarmerie. The probe involves a complaint from an Emirati businessman who alleges he was the victim of a $48-million (37-million-euro) fraud. The purported victim, Abbas Al Yousef, claims Le Floch-Prigent was acting as his personal adviser at the time. The case centres on accusations that a network claimed to have access to $275 million in a Togolese account left by former Ivorian military ruler Robert Guei, who was killed in 2002. Al Yousef, who manages investments, including in the oil and gas industry, alleges $48 million was embezzled from him in the affair and that he was to help those with access to the fortune invest. Togo's former minister of territorial administration, Pascal Bodjona, has also been charged in the case, as well as Togolese businessman Bertin Sow Agba. Al Yousef claims he was the victim of an advance fee fraud involving Bodjona, and says the former minister's name and position were used to establish trust. Le Floch-Prigent, currently an oil industry consultant who turns 69 this month, has already served jail terms in France for corruption which dated from his time as head of Elf from 1989 to 1993. Several Elf senior managers were jailed after a corruption scandal that broke in the 1990s. The company was taken over by French oil giant Total in 2000.

almaghribtoday
almaghribtoday

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

exelf chief back in court over togolese fraud probe exelf chief back in court over togolese fraud probe

 



Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

exelf chief back in court over togolese fraud probe exelf chief back in court over togolese fraud probe

 



Almaghrib Today, almaghrib today Skincare PR Performance Full Year 2017

GMT 09:22 2018 Monday ,22 January

Skincare PR Performance Full Year 2017
Almaghrib Today, almaghrib today New hunt for flight MH370 gets under way

GMT 11:03 2018 Wednesday ,24 January

New hunt for flight MH370 gets under way
Almaghrib Today, almaghrib today Modern colorful bedroom renovation

GMT 10:57 2017 Thursday ,21 December

Modern colorful bedroom renovation
Almaghrib Today, almaghrib today Puigdemont candidate for Catalan president

GMT 13:56 2018 Tuesday ,23 January

Puigdemont candidate for Catalan president
Almaghrib Today, almaghrib today Turkey detains dozens more

GMT 10:47 2018 Wednesday ,24 January

Turkey detains dozens more

GMT 15:09 2014 Thursday ,10 July

Architecture tale of old and new

GMT 18:44 2017 Thursday ,21 December

South Sudan warring parties agree ceasefire: AU chair

GMT 18:38 2012 Sunday ,05 February

Deadline hours away for Greek

GMT 13:07 2014 Tuesday ,25 March

Alfa Romeo returns to US

GMT 17:47 2014 Tuesday ,19 August

How children's brains memorise math facts

GMT 18:37 2015 Thursday ,02 July

As nations dither, cities pick up climate slack

GMT 06:54 2013 Sunday ,21 July

Bombs strike favoured Ramadan hangouts in Iraq

GMT 16:03 2016 Friday ,04 November

Arsenal-Spurs feud divides families in north London

GMT 05:15 2012 Tuesday ,27 November

DNA sleuth hunts wine roots in Anatolia

GMT 09:54 2011 Thursday ,21 July

Gold prices near $1602 in Asia

GMT 02:47 2016 Sunday ,18 December

Bahrain condemns central Turkey blast

GMT 07:16 2015 Thursday ,16 July

Teenage births at lowest level in 70 years

GMT 06:31 2012 Tuesday ,21 February

Frozen plants back to life

GMT 11:10 2017 Saturday ,28 January

IMF concerned over Afghanistan refugee influx

GMT 07:41 2017 Monday ,23 January

Iraq forces take two more areas in east Mosul
Almaghrib Today, almaghrib today
 
 Almaghrib Today Facebook,almaghrib today facebook  Almaghrib Today Twitter,almaghrib today twitter Almaghrib Today Rss,almaghrib today rss  Almaghrib Today Youtube,almaghrib today youtube  Almaghrib Today Youtube,almaghrib today youtube

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©

.almaghribtoday .almaghribtoday .almaghribtoday .almaghribtoday
almaghribtoday almaghribtoday almaghribtoday
almaghribtoday
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
almaghribtoday, Almaghribtoday, Almaghribtoday