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

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