Region: Iraq

18 June 2021

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

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

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

23 February 2021

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

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

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

A former executive of Dutch oil services company SBM Offshore, accused of taking part in an Iraqi bribery scheme, has told a London court that he was unaware of any illicit payments.

04 February 2021

A UK prosecutor has claimed that a former SBM Offshore executive plotted to corrupt a public tender in Iraq to win a lucrative offshore construction contract for his employer.

22 January 2021