i-law

Fraud Intelligence

Two former Unaoil executives convicted of Iraqi oil graft

Two former Iraq managers for Monaco-based energy consultancy Unaoil were convicted on 13 July [2020] in Southwark Crown Court, London of paying over US$500,000 in bribes to officials at the Iraqi South Oil Company to clinch a US$55 million contract for offshore mooring buoys.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2024 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.