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2016年,全球最大的水泥生产商法国拉法基水泥公司被爆料涉嫌资助恐怖组织。同年9月,法国经济部正式提起诉讼。巴黎检察院随即就此展开前期调查,并将任务交给了全国司法海关署(SNDJ)。据法国媒体“欧洲时报”9月21日报道,对拉法基叙利亚分公司活动的调查可能证明该集团确实有罪。公司3名曾在叙利亚厂供职的雇员接受了问讯。海关报告得出的结论称,是该集团法国领导层为了继续在战乱中的国家维持公司业务,批准向“圣战”组织付钱。
据报道,负责这个敏感案子的预审法官力图确定拉法基跟恐怖组织“伊斯兰国”(IS)之间有何联系,竟能在2013年和2014年叙利亚战乱期间,使叙北分公司的工厂照样运转。另外,调查员还想弄清集团法国总部是否知道这些行径以及他们可能让当地雇员陷入怎样的危险。调查以“资助恐怖组织”和“置他人生命于危险”等罪名展开。
日前,一名电脑技术员、一名工程师和一名包装工接到法官传讯,从叙利亚前往法国,接受了问讯。他们的辩护律师多塞指出,其委托人证实,可能成为指控拉法基的证据是确凿的。
法国司法海关署在调查报告中得出结论,拉法基叙利亚分公司通过中介人向周围“圣战”团体付钱,以让工厂继续开工。领导层批准分公司支付这些钱款,同时出具假账。报告还指出,虽然只有3人承认知道这些做法,但其他人掩盖这些做法是极有可能的,其中包括拉法基前总裁。
在该集团被问过话的9名法国高管和叙分公司高管仲,前业务副总经理埃罗承认,集团屈服于不同武装民兵推行的“敲诈勒索经济”,以确保其货物在叙利亚顺利流通,每月向IS支付500万叙利亚镑(约合人民币6.39万元)。这笔钱直接从工厂的现金里提取,交给中介人。
此外,报道称,拉法基还涉嫌向不同“圣战”组织购买石油,以便他们“高抬贵手”让分公司继续运转。2014年夏任分公司总经理的乔利布瓦表示,分公司“非法”向库尔德及其他伊斯兰极端组织购买石油。(赵怡蓁)
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