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France
Why Sebastien de Montessus was indicted

It was based on a statement made by one of [...]

Published on 01/05/2018 at 03:30 GMT

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Mining

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Areva
Haddis Tilahun
Helin International
La Mancha
Renaud Van Ruymbeke
Sebastien de Montessus
UraMin

Africa
Areva investigation: French judges comb through Helin's offshore company labyrinth

The French judicial authorities, which are investigating two transactions carried out by the former Areva group's mining division, are concentrating their inquiries on wealth management company Helin, which worked for Areva but also financed the activities of Sébastien de Montessus, former director of the French nuclear power group's mining division.

Subscribers only Mining 23.02.2021

Spotlight | West Africa
As he steers Endeavour to London flotation, Sébastien de Montessus faces legal headwinds in Paris

After buying Semafo and deciding to merge with Teranga, Endeavour Mining is preparing to list on the London Stock Exchange. At the same time, the French courts have resumed their probe into several operations carried out by CEO Sébastien de Montessus while he was working at Areva.

Subscribers only Mining 23.11.2020

Sébastien de Montessus, CEO of Endeavour Mining.

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Areva
Haddis Tilahun
Helin International
La Mancha
Renaud Van Ruymbeke
Sebastien de Montessus
UraMin

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Why Sebastien de Montessus was indicted

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Areva investigation: French judges comb through Helin's offshore company labyrinth

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France Why Sebastien de Montessus was indicted

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Africa Areva investigation: French judges comb through Helin's offshore company labyrinth

Spotlight | West Africa As he steers Endeavour to London flotation, Sébastien de Montessus faces legal headwinds in Paris

Namibia UraMin: Areva and Tilahun fight it out over Trekkopje plant

France, Niger Uraniumgate judges caught in a financial labyrinth

Africa, France UraMin: Daniel Wouters heard by Judge Van Ruymbeke

Africa, France UraMin affair continues to weigh on Areva

Ivory Coast Daniel Yai

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About Africa Intelligence

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Africa Intelligence on social media

Indigo Publications' websites

Nigeria
The latest secrets of a $10bn legal scandal between Abuja and London

Cameroon, Central African Republic
Between business and politics, the secrets of Antoine Ndzengue's rise

France
Why Sebastien de Montessus was indicted

Africa
Areva investigation: French judges comb through Helin's offshore company labyrinth

Spotlight | West Africa
As he steers Endeavour to London flotation, Sébastien de Montessus faces legal headwinds in Paris

Namibia
UraMin: Areva and Tilahun fight it out over Trekkopje plant

France, Niger
Uraniumgate judges caught in a financial labyrinth

Africa, France
UraMin: Daniel Wouters heard by Judge Van Ruymbeke

Africa, France
UraMin affair continues to weigh on Areva

Ivory Coast
Daniel Yai