Region: Iraq

SFO told to disclose records of meetings with Unaoil “fixer”

A London court has ordered the SFO to hand over records of meetings between senior officials, including director Lisa Osofsky, and a private intelligence operative in connection to a bribery probe into Monegasque oil consultancy Unaoil.

01 July 2021

Report: SFO Petrofac investigation looking at alleged bribery in nine countries

21 June 2021

Former Unaoil executive must return £402,000 over bribery scheme

18 June 2021

The Netherlands targets PwC in SHV corruption case

Dutch prosecutors are investigating PwC and executives in connection with a vast alleged bribery scheme orchestrated by subsidiaries of Dutch trading firm SHV Holdings.

29 April 2021

Former SBM Offshore exec sentenced in Unaoil bribery case

Paul Bond did “his utterly dishonest best” to create a false narrative when presented with evidence of his participation in the corruption, a London judge said on Monday when he sentenced the former SBM Offshore sales manager to three-and-a-half years’ imprisonment.

01 March 2021

SFO secures conviction of former SBM Offshore executive

A London jury has found Paul Bond, a former sales manager at Dutch oil company SBM Offshore, guilty of taking part in a scheme to bribe Iraqi officials in exchange for oil contracts.

24 February 2021

Australian prosecutors file more charges against former Leighton Offshore executive

23 February 2021

SFO: Ex-SBM Offshore exec took a leading role in corrupt oil deal

A former sales manager at Dutch oil company SBM Offshore was an enthusiastic participant in a corrupt plot to win oil contracts in Iraq, the UK’s anti-fraud office has alleged in a London court.

18 February 2021

SBM Offshore manager: I had no reason to be suspicious of Unaoil

A former sales manager at Dutch oil company SBM Offshore accused of bribery offences claims he was a conduit who merely relied on the judgement of his seniors.

15 February 2021

Ex-Petrofac executive’s sentencing delayed

A London court has adjourned the sentencing of former Petrofac executive David Lufkin, who has pleaded guilty to 14 counts of bribery.

11 February 2021

Get unlimited access to all Global Investigations Review content