Financial Crime Financial Crime

Comment: Unaoil exec's stiff sentence reflected role as 'eyes and ears' of Ahsani family

By Annie Robertson
  • 24 Jul 2020 11:59
  • 24 Jul 2020 12:11
The first of three former Unaoil executives to be sentenced in the UK for their parts in a sprawling bribery scandal couldn’t avoid a high level of culpability, according to the trial judge, as he had been the “eyes and ears” of the company’s corrupt controllers, the Ahsani family.

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