Keyword: Alberto Pinto

Former Qatari ruler's firm targeted by French 'money laundering' investigation

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Former ruler of Qatar, Sheik Hamad bin Khalifa Al-Thani. © Reuters Former ruler of Qatar, Sheik Hamad bin Khalifa Al-Thani. © Reuters

The Paris public prosecutor’s office has opened an investigation into a suspected money laundering operation involving Qatari Sheik Hamad bin Khalifa al-Thani’s French investment arm, French Properties Management (FPM), Mediapart can reveal. The probe, prompted by information from a whistleblowing former employee of FPM, is the latest to target the activities of the Paris-based firm, which is also cited in two other separate judicial investigations in France for “misuse of company assets” and “corruption and influence peddling”. Yann Philippin reports.