French defense firm Thales' offices searched in France, Spain, and Netherlands for suspected corruption, money laundering, and criminal conspiracy in Brazil and abroad.
French defense firm Thales' offices were searched in France, Spain, and the Netherlands as part of two separate corruption probes. The investigations involve suspected corruption, money laundering, and criminal conspiracy linked to submarine sales and naval base construction in Brazil, as well as corruption, influence peddling, and money laundering related to military and civilian equipment sales abroad. Thales maintains its commitment to national and international regulatory compliance.
June 29, 2024
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