Un Franco-Syrian is suspected of having supplied, via his shipping company, equipment to the Syrian army, including components that could be used in the manufacture of chemical weapons. He was indicted, Saturday, December 25, in Paris and imprisoned, according to sources familiar with the case and judicial, Sunday, December 26.
The man, born in 1962 and living abroad, was arrested in the south of France, according to a source close to the case at Agence France-Presse. « He had returned to France with his family for the holidays, » she added. At the end of his police custody, he was indicted for « conspiracy to commit crimes against humanity, complicity in crimes against humanity and complicity in war crimes » as well as for « money laundering. war crimes and crimes against humanity, ”a judicial source told Agence France-Presse. He was remanded in custody, added this source.
Among the material provided are items that may have been used in the production of chemical weapons
The allegations began in March 2011, the start of the civil war in Syria, and would have continued until January 2018 or June 2019 depending on the crimes concerned, said this source. « This man is accused of having, through a company based in different places, in France and in the United Arab Emirates, participated in the supply of means to various state structures of the Syrian regime in charge of the production of weapons. unconventional ”, developed this source. Among the material provided are elements that may have been used in the manufacture of chemical weapons, said the source close to the file.
Investigations in France on this Franco-Syrian began when he was placed in 2016 with his shipping company on the blacklist of the US Treasury responsible for financial sanctions (Ofac). The company was suspected of having shipped goods in support of President Bashar Assad’s regime, in violation of the international embargo.
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On the basis of information collected by the Central Office for the Fight against Crimes Against Humanity (OCLCH), a preliminary investigation was opened in June 2017. The investigations were then entrusted to investigating judges from the judicial court of Paris in January 2018. This is the first indictment to intervene in this case, said the judicial source.