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France, Niger
Uraniumgate judges caught in a financial labyrinth

Finding who stood to benefit from Areva's mysterious sale – at a loss – of 5.5 million tonnes of Nigerien uranium is no easy task for the French investigators wading through the case's piles of documents. [...]

Published on 25/09/2018 at 04:30 GMT Reading time 2 minutes

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Mining

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Areva
Claire Thepaut
Daniel Wouters
Helin International
Sebastien de Montessus
UraMin

Africa
Helin and Orano uranium sale probe speeds up with Paris searches

A lawyer who worked closely with wealth manager Helin International had his home and office searched last month in Paris. Investigators were looking for documents related, among other things, to companies registered by Hélin and used to channel proceeds of the loss-making 2011 sale of uranium from Niger by Orano (formerly Areva).

Subscribers only Finance, Business 15.12.2021

Africa
Areva investigation: French judges comb through Helin's offshore company labyrinth

The French judicial authorities, which are investigating two transactions carried out by the former Areva group's mining division, are concentrating their inquiries on wealth management company Helin, which worked for Areva but also financed the activities of Sébastien de Montessus, former director of the French nuclear power group's mining division.

Subscribers only Mining 23.02.2021

France, Niger
French investigators try to find out who benefited from Areva's uranium sales as presidential battle continues

The French police financial brigade, which is investigating Areva's loss-making sale of five million tonnes of Nigerien uranium in 2011, is looking to see if two companies involved in the sale are linked to Niger's political leadership.

Subscribers only Mining, Business 27.01.2021

Spotlight | West Africa
As he steers Endeavour to London flotation, Sébastien de Montessus faces legal headwinds in Paris

After buying Semafo and deciding to merge with Teranga, Endeavour Mining is preparing to list on the London Stock Exchange. At the same time, the French courts have resumed their probe into several operations carried out by CEO Sébastien de Montessus while he was working at Areva.

Subscribers only Mining 23.11.2020

Sébastien de Montessus, CEO of Endeavour Mining.

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Areva
Claire Thepaut
Daniel Wouters
Helin International
Sebastien de Montessus
UraMin

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Indigo Publications' websites

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About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

France, Niger
Uraniumgate judges caught in a financial labyrinth

Africa
Helin and Orano uranium sale probe speeds up with Paris searches

Africa
Areva investigation: French judges comb through Helin's offshore company labyrinth

France, Niger
French investigators try to find out who benefited from Areva's uranium sales as presidential battle continues

Spotlight | West Africa
As he steers Endeavour to London flotation, Sébastien de Montessus faces legal headwinds in Paris

Namibia
UraMin: Tilahun wants to bring Areva's $250 million home

Ivory Coast
Tensions flare over Endeavour's Ity redundancy plan

Guinea
Henri de Dinechin takes back control of Koumbia bauxite

France, Gabon
Two judges to investigate Marie-Madeleine Mborantsuo

Africa, France
UraMin: Daniel Wouters heard by Judge Van Ruymbeke

France
Why Sebastien de Montessus was indicted

France, Niger
Uraniumgate probe shifts up a notch

Africa, France
UraMin affair continues to weigh on Areva