Unaoil company information, Employees & Contact Information

UK Serious Fraud Office spent £16mn on botched Unaoil investigation Financial Times

Money from ‘world’s biggest bribe scandal’ invested in UK property The Guardian

Unaoil Leaks: Investigation Spotlights Global Oil Industry ‘Bribes-for-Contracts’ Scandal Organized Crime and Corruption Reporting Project | OCCRP

Unaoil executive's conviction quashed in heavy blow to UK fraud agency Reuters

Former Unaoil executive sentenced over Iraq bribery worth $1.7bn Al Jazeera

Pandora Papers: Dirty money, bribery and the UK High Street BBC

Deals in Code, Arrests in Raids: The Risky Stakes of Oil Middlemen (Published 2017) The New York Times

Monaco, United Kingdom Ahsani clan discreetly resurfaces in London after SFO probes into UnaOil Intelligence Online

Unaoil's Huge New Corporate Bribery Scandal, Explained HuffPost

Unaoil brother asks to push back bribery sentencing to November Global Investigations Review

Serious Fraud Office given extra funds to investigate Unaoil bribery claims The Guardian

UK Convicts SBM’s Ex-Executive in Unaoil Case Organized Crime and Corruption Reporting Project | OCCRP

UK Fraud Office agrees six-figure settlement with ex-Unaoil prosecutor Reuters

There's A Huge New Corporate Corruption Scandal. Here's Why Everyone Should Care. HuffPost

SFO settles with ex-Unaoil case controller over unfair dismissal Global Investigations Review

Serious Fraud Office opens criminal investigation into Unaoil The Guardian

SFO to prosecute Monaco-based Unaoil on corruption charges | Serious Fraud Office The Guardian

Unaoil executives admit paying multimillion-dollar bribes The Guardian

Authorities in Monaco raid oil firm HQ in corruption investigation The Guardian

Attorney general begins review of SFO after judges overturn bribery conviction The Guardian

COLUMN | SBM, Sonangol and Unaoil: oil industry corruption goes on and on and on [Offshore Accounts] Baird Maritime

Unaoil Energy, Oil & Gas magazine

U.S. Oil Industry Giant Paid Millions To A Company At The Center Of Huge Corruption Scandal HuffPost

SFO director Lisa Osofsky admits being taken in by ‘fixer’ in Unaoil case Financial News London

Attorney General launches Review into Unaoil failings at the Serious Fraud Office GOV.UK

‘Bribery is part of the game’: Unaoil executive pleads guilty, but avoids long jail stint The Sydney Morning Herald

The high society brothers behind the global Unaoil bribery scandal The Telegraph

Unaoil Middleman Paid Millions To Influence Iraqi Officials Had U.S. Ties HuffPost

Unaoil Group appoints Peter Warner to its board Oil & Gas Middle East

The Bribe Factory: Meet the family behind the scandal The Age

Keppel refutes allegations of link to Unaoil bribery scandal The Business Times

Serious farce: SFO slammed over Unaoil case as third conviction quashed The Law Society Gazette

Unaoil scandal draws in WorleyParsons The Sydney Morning Herald

Unaoil bribery scandal: The oil, the powerful and the multinationals Stuff

Unaoil bribery scandal: Leighton Holdings, the Australian angle Stuff

Petronas takes bribery allegations at Unaoil seriously The Edge Malaysia

Petronas takes bribery allegations in Unaoil 'very seriously' The Edge Malaysia