Franco-Lebanese businessman Takieddine accused of corruption and fraud

Breaking Headlines
01-06-2013 | 09:00
High views
Share
LBCI
Share
LBCI
Whatsapp
facebook
Twitter
Messenger
telegram
telegram
print
Franco-Lebanese businessman Takieddine accused of corruption and fraud
Whatsapp
facebook
Twitter
Messenger
telegram
telegram
print
0min
Franco-Lebanese businessman Takieddine accused of corruption and fraud

A French judicial source in Paris declared on Saturday that the Franco-Lebanese businessman Ziad Takieddine, who was arrested on charges of being involved in the "Karachi affair", was accused on Friday evening of corrupting a foreign employee and of committing fraud.          

On Thursday, French police seized Takieddine who is being probed in a political-financing scandal over suspicion of attempting to flee France.           

The source added that the businessman is banned from leaving France as investigations into the "Karachi affair" continue, saying that he paid $260,000 for a diplomatic passport from the Dominican Republic.             

The businessman is also accused of several scandals in France, some of which involve former President Nicolas Sarkozy.                  

Takieddine claims that he has proof that former President Sarkozy received illicit funds from Libya's former leader Moamer Kadhafi in 2007.                    

Takieddine is also accused of money laundering and corruption cases.

Breaking Headlines

businessman

Takieddine

accused

corruption

fraud

LBCI Next
A patient at Notre Dame De Liban Hospital - Jounieh urgently needs A+ blood type, to donate please call: 70 281 616
Download now the LBCI mobile app
To see the latest news, the latest daily programs in Lebanon and the world
Google Play
App Store
We use
cookies
We use cookies to make
your experience on this
website better.
Accept
Learn More