Money Laundering Bulletin
Three more charged in ELF/Leuna case
Three more individuals have been charged in connection to Elf’s acquisition of the east German Leuna refinery and Minol petrol
station chain in 1992. Judge Paul Perraudin went to Paris on March 22-24 to charge businessman Andre Guelfi, Elf official
Hubert Le Blanc-Bellevaux and former Elf refining executive Alain Guillon, with forging documents, fraud and money laundering,
reported
Le Matin
.