Financial Crime Financial Crime

SBM sales manager had no cause to be 'suspicious' of Iraqi official, UK court hears

By Annie Robertson
  • 13 Mar 2020 11:51
  • 01 Jun 2020 06:24
Former SBM sales manager Paul Bond had no reason to be "suspicious" of an Iraqi public official linked to the company in its pursuit of winning multimillion-dollar Iraqi government oil contracts, he told a London court today.

The UK's Serious Fraud Office says two former executives at oil-sector consultancy Unaoil and a former

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

TAKE A FREE TRIAL

Latest News