A judicial source has confirmed that French military equipment supplier Thales is under investigation in two separate cases of corruption, criminal association, and money laundering. The first case was initiated in 2016 and involves the sale of submarines and a naval base construction in Brazil. The second case, which was opened a year ago, focuses on corruption, influence trafficking, criminal conspiracy, and money laundering associated with the sale of military and civilian equipment abroad.
Thales spokesperson has stated that the company is cooperating fully with authorities and emphasizing their adherence to national and international regulations. They have also highlighted the implementation of a comprehensive compliance program that meets industry standards. The investigations into the allegations are still ongoing.
