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UK opens Criminal Investigation into Unaoil

By on 20th July 2016 in Construction & Engineering In Iraq, Iraq Oil & Gas News, Security

By John Lee. The UK's Serious Fraud Office (SFO) has announced that it is conducting a criminal investigation into Unaoil, the Monaco-based company that has been implicated in an international corruption scandal. A statement from the SFO called for information relating to the allegations: "The SFO is conducting a criminal investigation into the activities of […]

New Allegations of Massive Corruption in Iraq Oil Industy

By on 31st March 2016 in Construction & Engineering In Iraq, Iraq Oil & Gas News, Security

By John Lee. An investigation by Fairfax Media -- publisher of The Age and The Sydney Morning Herald newspapers -- and The Huffington Post, claims that Monaco-based Unaoil has been involved in widespread bribery and corruption in the oil industry, including in Iraq, Iran and Libya. Following examination of tens of thousands of emails, the report says that Unaoil […]