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Wealth manager Helin and sale of Nigerian uranium: A search speeds up investigations

30/12/2021
Categories: Sectors

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In the search for documents on companies registered by the wealth management company and used to transit the proceeds of the sale, at a loss, of Nigerian uranium by Orano, the office and the domicile of a lawyer who worked closely with Helin International were raided last month.

Already questioned on several occasions within the framework of the investigation into the sale of Nigerien uranium (AI of 04/01/21), transformed into an investigation last year (AI of 23/11/21), Laurent Moury structured the sale of ore, which caused 23.8 million losses for Areva without the uranium finally leaving the group's reserves and even leaving Niger.

Investigators who have been working for several years on the sale, at a loss, of Nigerian uranium by the French nuclear group Orano (ex-Areva) in 2011 and, on the other hand, the activities of the wealth management group Helin International in France (in this second procedure, the first convictions were pronounced in September).

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