Rififi within the grande distribution. The workplaces of the CEO of CarrefourAlexandre Bompard, and people of his shut lieutenants had been the topic of a search on February 3, as a part of a process triggered by a criticism from the previous CEO of Casino Jean-Charles Naourihimself sentenced in January, a judicial supply indicated this Thursday.
“Carrefour confirms that it was the topic of a search six months in the past,” reacted the group, confirming data from La Lettre. Jean-Charles Naouri’s criticism, with the structure of a civil occasion, was filed on July 9, 2024 for “value manipulation”, “insider buying and selling” and “prison affiliation” and routinely led to the opening of a judicial investigation, in accordance with the judicial supply.
Traditional procedural act
“A search constitutes (…) a traditional and ordinary procedural act”, remembers Carrefour, which “firmly refutes all of the accusations towards the Group”. In keeping with La Lettre, the investigating judges are fascinated by a potential merger try between Carrefour and On line casino in September 2018, in addition to its supposed assaults towards On line casino, by means of short-selling funds, to realize its ends.
The On line casino group (Monoprix, Franprix, and so forth.), was sentenced on the finish of January to a fantastic of 40 million euros, together with 20 million suspended, within the corruption trial involving Jean-Charles Naouri.
