Overview
- The company and eight individuals are before the Paris criminal court on charges of financing a terrorist enterprise, with some also accused of breaching EU sanctions during the Syrian war.
- Defendants include ex-CEO Bruno Lafont, former Syria heads Bruno Pescheux and Frédéric Jolibois, ex-deputy chief Christian Herrault, two security managers, and two Syrian intermediaries, one of whom is wanted internationally and absent.
- Investigators say several million euros went to ISIS and Jabhat al-Nosra to safeguard movements and supplies for the Jalabiya plant after foreign staff were evacuated in 2012, before ISIS took the site in September 2014.
- An internal review in 2017 reported code-of-conduct violations, and in 2022 Lafarge SA pleaded guilty in the U.S., acknowledging nearly $6 million in payments and agreeing to about $778 million in penalties, a plea French defendants contest.
- At least 241 civil parties, including Sherpa, ECCHR and many former Syrian employees, are participating, while a separate probe into alleged complicity in crimes against humanity remains under judicial instruction.