Congo-Brazzaville: la compagnie Orion Oil au cœur d’une enquête en France ...United Arab Emirates

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Congo-Brazzaville: la compagnie Orion Oil au cœur d’une enquête en France
source : rfi ( United Arab Emirates ) () 22
En France, le journal Libération a publié un article sur des enquêtes menées en France au sujet de l'entreprise de négoce pétrolier Orion oil et de son dirigeant Lucien Ebata. Sert-elle à siphonner la compagnie pétrolière nationale au profit de ses dirigeants et de ceux du pays ? C'est en tout cas ce que pensent les enquêteurs français, selon le quotidien. Lucien Ebata, par ailleurs déjà mis en cause dans le scandale d'évasion fiscale Panama papers, a été mis en examen en octobre 2021 par le parquet national financier pour « manquement à l’obligation de déclaration de capitaux », « blanchiment » et « corruption active ». La suite d'une enquête de grande ampleur débutée en 2012 à son interpe

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