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November 28, 2023
Mr Savage has returned from his French chateau to attend court hearings in Sydney as prosecutors try to prove they have enough evidence to bring a criminal case to trial.
June 6, 2023
DoJ alleges for first time that Ata Ahsani was involved with his sons in global corruption scandal
June 6, 2022
Third conviction in botched Unaoil bribery case could be overturned
October 5, 2021
At the centre of the new revelations is a BVI company E&G Productions, said to be co-owned by Ben Elliot and his friend Ben Goldsmith, the financier and Tory advisor.
October 5, 2021
Leak appears to show at least £7.5m of Unaoil proceeds were laundered via offshore firms
October 5, 2021
Leaked files show earnings from a business which paid bribes to secure contracts were funnelled offshore.
March 1, 2021
3 Min Read LONDON (Reuters) - A former sales manager of Dutch energy services company SBM Offshore was sentenced on Monday to three-and-a-half years in jail after being convicted by a London jury of bribing public officials to win oil contracts in post-occupation Iraq. Paul Bond, 68, was found guilty of two counts of bribery after a retrial at London’s Southwark Crown Court on Wednesday. His sentencing hearing was delayed after the judge developed COVID-19 symptoms and self-isolated. Bond is ...
March 1, 2021
Fourth Oil Firm Executive Jailed in UK for Bribery in Post-Invasion Iraq © AP Photo / Yonhap/Jin Sung-chul https://sputniknews.com/uk/202103011082223692-fourth-oil-firm-executive-jailed-in-uk-for-bribery-in-post-invasion-iraq/ Paul Bond is the fourth man to be convicted in connection with Monaco-based consultancy Unaoil, which allegedly paid millions in bribes to secure contacts worth a total of $1.7 billion for a raft of prestigious Western firms. A...