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Region: Monaco

NGOs call on Monaco to drop extradition request for ex-SBM Offshore lawyer

09 April 2021

SBM Offshore whistleblower takes extradition case to Croatian Supreme Court for third time

15 March 2021

UK MPs urge government to intervene in SBM Offshore whistleblower case

26 January 2021

Former SBM Offshore exec accused of conspiring to pay bribes for Iraqi oil contracts

A former SBM Offshore sales manager took part in a plot to bribe Iraqi officials as the country struggled to revive its “dilapidated” oil industry, the UK’s anti-fraud agency has alleged in a London court.

20 January 2021

Croatian court orders extradition of SBM Offshore whistleblower to Monaco

13 January 2021

Australia arrests former oil executive in Unaoil-linked probe

The Australian Federal Police has arrested a former Leighton Offshore executive and issued arrest warrants for two other individuals in connection with a wide-reaching foreign bribery investigation into Monegasque oil consultancy Unaoil.

18 November 2020

UK government refuses to intervene in SBM Offshore whistleblower case

09 November 2020

Former Unaoil exec sentenced to prison over Iraq bribes

Basil Al Jarah, a former partner in Iraq for Monegasque oil consultancy Unaoil, has been sentenced to three years and four months in prison after pleading guilty to taking part in a bribery scheme to secure valuable oil contracts.

08 October 2020

Oil executives await verdict in Unaoil bribery trial

Featured in Investigator's Guide to the UK

The jury deciding on the fate of three former oil executives accused of paying bribes to Iraqi government officials has retired to consider its verdict.

29 May 2020

Former SBM Offshore salesman “taken for a mug” in allegedly corrupt oil deal

A former sales manager at Dutch oil company SBM Offshore was a mere “postman” and had no idea if any corruption was taking place during an Iraqi oil deal, his barrister has told a UK court.

21 May 2020