🕵SFO charges two in Unaoil probe
The UK Serious Fraud Office said Thursday it charged two men in connection with its investigation of Unaoil.
Ziad Akle and Basil Al Jarah were both accused of conspiracy to pay bribes to help Unaoil’s client SBM Offshore NV win contracts in Iraq.
Netherlands-based SBM provides floating production systems for the oil and gas industry.
The alleged bribery happened between June 2005 and August 2011, the SFO said.
Akle, 42, was Unaoil’s territory manager for Iraq. He lives in London
The FCPA Blog
http://www.fcpablog.com/blog/2017/11/16/sfo-charges-two-in-unaoil-probe.html