In addition to Vinci Construction France, its subsidiaries Petit and GTM Bâtiment were indicted in February for “private corruption”.
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Vinci Construction France was indicted in February for “private corruption” in an investigation which also targets the former wealth manager in France of the former emir of Qatar, the Nanterre prosecution announced on Friday May 20.
Businesswoman Chadia Clot managed the French Property Management (FPM) fund, dedicated to the investments of the former Qatari emir, Hamad Ben Khalifa Al-Thani, until June 2017. She and her companion were indicted , last January, for “passive private corruption”, because they are suspected of being the beneficiaries of this alleged corruption, confirmed the Nanterre prosecution.
In addition to Vinci Construction France, its subsidiaries Petit and GTM Bâtiment were indicted in February for “private corruption” for the same period of alleged acts, from 2008 to 2016. Vinci Construction France and Petit are also concerned for “complicity in forgery and use of forgery in private writing”.