Please ensure Javascript is enabled for purposes of website accessibility
US: French Cement Firm Admits Islamic State Group Payments
gvw_ap_news
By Associated Press
Published 3 years ago on
October 18, 2022

Share

 

French cement company Lafarge pleaded guilty Tuesday to paying millions of dollars to the Islamic State group in exchange for permission to keep open a plant in Syria, a case the Justice Department described as the first of its kind. The company also agreed to penalties totaling roughly $778 million.

Prosecutors accused Lafarge of turning a blind eye to the conduct of the militant group, making payments to it in 2013 and 2014 as it occupied a broad swath of Syria and as some of its members were involved in torturing or beheading kidnapped Westerners. The company’s actions occurred before it merged with Swiss company Holcim to form the world’s largest cement maker.

The payments were designed to ensure the continued operations of a roughly $680 million plant that prosecutors say Lafarge had constructed in 2011 at the start of the Syrian civil war. The money was to be used to protect employees and to keep a competitive edge.

“The defendants routed nearly six million dollars in illicit payments to two of the world’s most notorious terrorist organizations — ISIS and al-Nusrah Front in Syria — at a time those groups were brutalizing innocent civilians in Syria and actively plotting to harm Americans,” Assistant Attorney General Matthew Olsen, the Justice Department’s top national security official, said in a statement.

“There is simply no justification for a multi-national corporation authorizing payments to designated terrorist organizations,” he added.

The charges were announced by federal prosecutors in New York City and by senior Justice Department leaders from Washington. The Justice Department described it as the first instance in which a company has pleaded guilty to conspiring to provide material support to a foreign terrorist organization.

The allegations involve conduct that was earlier investigated by authorities in France. Lafarge had previously acknowledged funneling money to Syrian armed organizations in 2013 and 2014 to guarantee safe passage for employees and supply its plant.

In 2014, the company was handed preliminary charges including financing a terrorist enterprise and complicity in crimes against humanity.

A French court later quashed the charges involving crimes against humanity but said other charges would be considered over payments made to armed forces in Syria. That ruling was later overturned by France’s supreme court, which ordered a retrial in September 2021.

The wrongdoing precedes Lafarge’s merger with Holcim in 2015.

In a statement, Holcim said that when it learned of the allegations from the news media in 2016, it voluntarily conducted an investigation and disclosed the findings publicly. It fired the former Lafarge executives who were involved in the payments.

“None of the conduct involved Holcim, which has never operated in Syria, or any Lafarge operations or employees in the United States, and it is in stark contrast with everything that Holcim stands for,” the company said. “The DOJ noted that former Lafarge SA and LCS executives involved in the conduct concealed it from Holcim before and after Holcim acquired Lafarge SA, as well as from external auditors.”

The Islamic State group is abbreviated as IS and has been referred to as the Islamic State of Iraq and Syria, or ISIS.

RELATED TOPICS:

DON'T MISS

What Are Fresno Real Estate Experts Predicting for 2025 and Beyond?

DON'T MISS

First California EV Mandates Hit Automakers This Year. Most Are Not Even Close

DON'T MISS

Lady Gaga to Draw 1.6 Million Fans to Copacabana, Boosting Brazilian Airlines and Rio’s Economy

DON'T MISS

Fresno County Authorities Search for Missing Woman Last Seen at Huntington Lake

DON'T MISS

Russian Drones Hit Apartment Block in Ukraine’s Kharkiv, 46 Hurt

DON'T MISS

Trump Administration Asks Supreme Court to Let DOGE Access Social Security Systems

DON'T MISS

Visalia Police to Hold DUI Checkpoint Friday

DON'T MISS

Valley Crime Stoppers’ Most Wanted Person of the Day: Dexter Marvin Francis

DON'T MISS

Fresno Police Arrest Suspect Linked to Nine-Round Shooting

DON'T MISS

Hundreds Rally in Fresno for Immigrant Rights

DON'T MISS

Visalia Man Arrested Again in Child Exploitation Case After National Tip

DON'T MISS

Fresno State Announces 2025 Undergraduate Deans’ Medalists

UP NEXT

Israeli Security Cabinet Backs Plans to Expand Gaza Operation, Media Reports Say

UP NEXT

Gaza Tensions Flare Over Dwindling Supplies as Blockade Persists, Aid Worker Says

UP NEXT

Israeli Forces to Demolish More Than 100 Homes in Israeli-Occupied West Bank

UP NEXT

Earthquake Strikes off Chile’s Southern Coast, Sparking Tsunami Threat

UP NEXT

As Trump Moves to Tax Small Parcels, Some Retailers Give up on US

UP NEXT

US Imposes Sanctions on Mexican Fuel Theft Network It Links to CJNG Cartel

UP NEXT

At Least 9 Dead in Drone Strikes After US and Ukraine Sign Minerals Deal

UP NEXT

Israel Strikes Syria, Saying It Hit Group That Attacked Druze

UP NEXT

‘We Are Breaking the Bodies and Minds of Children of Gaza’, Says WHO Executive Director

UP NEXT

Israel’s Gaza Aid Blockade Contested in World Court Hearings

Trump Administration Asks Supreme Court to Let DOGE Access Social Security Systems

6 hours ago

Visalia Police to Hold DUI Checkpoint Friday

6 hours ago

Valley Crime Stoppers’ Most Wanted Person of the Day: Dexter Marvin Francis

6 hours ago

Fresno Police Arrest Suspect Linked to Nine-Round Shooting

7 hours ago

Hundreds Rally in Fresno for Immigrant Rights

7 hours ago

Visalia Man Arrested Again in Child Exploitation Case After National Tip

7 hours ago

Fresno State Announces 2025 Undergraduate Deans’ Medalists

7 hours ago

Familiar Husband-and-Wife-Duo Bring Thai Food to Northeast Fresno

8 hours ago

Fresno’s Downtown Kern Street Market Set for Return. Get Your Produce Baskets Ready

8 hours ago

Retired Madera County Sheriff Edward Bates Dies at 99

8 hours ago

Lady Gaga to Draw 1.6 Million Fans to Copacabana, Boosting Brazilian Airlines and Rio’s Economy

SAO PAULO (Reuters) – Brazilian airlines are enjoying a boost as fans from all over the country fly to Rio de Janeiro ahead of a free ...

4 hours ago

A drone view shows the stage for Lady Gaga's free concert on Copacabana beach in Rio de Janeiro, Brazil May 2, 2025. (REUTERS/Janaina Quinnet)
4 hours ago

Lady Gaga to Draw 1.6 Million Fans to Copacabana, Boosting Brazilian Airlines and Rio’s Economy

5 hours ago

Fresno County Authorities Search for Missing Woman Last Seen at Huntington Lake

Firefighter work at the site of a Russian strike, amid Russia's attack on Ukraine, in Kharkiv, Ukraine, May 2, 2025. (Press service of the State Emergency Service of Ukraine in Kharkiv region/Handout via REUTERS)
5 hours ago

Russian Drones Hit Apartment Block in Ukraine’s Kharkiv, 46 Hurt

Elon Musk flashes his T-shirt that reads "DOGE" to the media as he walks on South Lawn of the White House, in Washington, March 9, 2025. (AP File)
6 hours ago

Trump Administration Asks Supreme Court to Let DOGE Access Social Security Systems

The Visalia Police Department will hold a DUI checkpoint Friday, May 2, 2025, to promote public safety and remove impaired drivers from the road. (Visalia PD)
6 hours ago

Visalia Police to Hold DUI Checkpoint Friday

Dexter Marvin Francis is Valley Crime Stoppers' Most Wanted Person of the Day for May 2, 2025. (Valley Crime Stoppers)
6 hours ago

Valley Crime Stoppers’ Most Wanted Person of the Day: Dexter Marvin Francis

Steven Gonzales, who is on probation, was arrested for an April shooting after police identified him through a traffic stop and surveillance footage on Thursday, May 1, 2025. (Fresno PD)
7 hours ago

Fresno Police Arrest Suspect Linked to Nine-Round Shooting

7 hours ago

Hundreds Rally in Fresno for Immigrant Rights

Help continue the work that gets you the news that matters most.

Search

Send this to a friend