Free Republic
Browse · Search
News/Activism
Topics · Post Article

To: jveritas


This has got to be Loik Le Floch-Prigent the document refers to....


20 posted on 03/27/2006 7:54:38 AM PST by james500
[ Post Reply | Private Reply | To 1 | View Replies ]


Elf Executives Jailed Over Fueling Corruption in Africa
By Hector Igbikiowubo
Vanguard
November 18, 2003

France's mammoth Elf corruption case, probably the biggest political and corporate sleaze scandal to hit a western democracy since World War II, closed last Wednesday as three key former executives of the oil giant were jailed for up to five years over corrupt practices in Africa. Elf's former chairman, Loik Le Floch-Prigent, 60, was sentenced to five years in jail and fined 375,000 euros (US$375,000); his principal bag-man, the former director Alfred Sirven, was given the same prison term and ordered to pay 1 million euros. The company's "Mr Africa," Andre Tarallo, was jailed for four years and fined 2 million euros. The judge, Michel Desplan, said Le Floch bore "the primary responsibility" for the Elf affair and was "personally behind a majority of the misappropriations". To Sirven, he said: "All this would not have happened without Le Floch, but it could not have existed without your help." The three were among 37 defendants on trial for illegally siphoning off an extraordinary 350 million euros of the then state-owned company's funds, from 1989 to 1993, while Le Floch was chairman.


23 posted on 03/27/2006 7:57:31 AM PST by james500
[ Post Reply | Private Reply | To 20 | View Replies ]

To: james500; All
In another part of the document ISGZ-2004-028179 the Iraqi diplomat in Paris has a secret report about the Frenchman Loik Le Floch and his strong connection and influence over top level French official and French policy maker. This Le Floch is the Iraqi main connection and lobbyist to the French government. You can see in this letter the great interest of the French in Iraqi oil.

Here is some partial translation about Le Floch from the secret Iraqi intelligence report dated 25/11/2002:

Beginning of the Translation:

In the Nmae of God the Most Merciful The Most Compassionate

Secret

To the Foreign Ministry/ The Minister Office

The Frenchman Loik Le Floch

Following up on our letters 351 on 8/9 and 368 on 13/9 and 389 on 23/9 and 427 on 17/10 and 440 on 24/10 below is the following:

1.Upon his return from Iraq in his first visit on 5/7/2002 the counselor of French President Jacques Chirac and officials in the French foreign ministry called him and discussed with him the results of his visit to the country and the possible capabilities to develop the relations in the domain of OIL in Iraq, he confirmed to them the importance of developing the relation with Iraq in all domains including the OIL domain.

2. On the date of 5/9/2002 he met important personalities in the German parties an he confirmed to them the importance of standing with Iraq and he relate to them the same vision shown in the previous paragraph (1) that he related to the French officials ( we previously notified you with this according to letter 251 on 8/9)

3. In the date of 10/9 he met with on of the counselor of the German Chancellor Schroder and he informed him that the latter explained to President during their meeting in Germany from the risks of going behind the American position because their help to her will have dangerous implications on the world and he asked the French President not take any position without consulting with him (You were notified with this according to our letter 368 on 13/9).

4. He learned from his German friends that Chancellor Schroder convinced the French President to take a clear position from any American aggression against Iraq either by using his right for Veto against any new resolution that adopt the American point of view or continuing to refuse the principle of using power (You were notified with this according to our letter 427 on 17/10).

5. After his last visit to Iraq in 27/9 he was met by us and his meeting with Mr. Foreign minister and Mr. Oil minister left a positive effect and he started to defend Iraq and in a big way whether in his meetings with French and German officials or his interview with the TV channels an he confirmed that necessity of standing up against the American domination and he was convinced that his relation with us is best for him in light fo you arranging a meeting with Mr. Oil minister and he try now to distance himself from Saad Al Jader.

6. The German personality that he has strong relation with is the German Dieter Hans Halzer and who visited Iraq last Thursday (our subject letter 440 on 24/10).

7. It is possible to take advantage of the mentioned in the current moment by sending him to meet any personality whether in the Elysee Palace or the French Foreign ministry or the Prime ministry in addition of sending him to Germany when you see that to get her position. Your caring of him during his visit to the country will strengthen our relation with him and his influential and important personality in the French medium. He will be one of the important sources that through it we will penetrate the most important French institutions that fall within the goals mentioned in our annual report.

Please view… Regards

Signature…

24/11/2002

End of tranlsation

78 posted on 03/27/2006 10:02:58 AM PST by jveritas (Hate can never win elections.)
[ Post Reply | Private Reply | To 20 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson