Global Investigations Review - The law and practice of international investigations

Ex-Unaoil CEO orchestrated allegedly illicit payments, court hears

By Michael Griffiths

24 February 2020

Ex-Unaoil CEO orchestrated allegedly illicit payments, court hears Credit: iStock.com/whitemay

Unaoil’s former CEO arranged for payments to an Iraqi government official handling a massive oil project that is at the heart of an ongoing bribery trial, a court has heard.