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Sunday, April 2, 2017

United Kingdom: UK court dismisses Unaoil case against anti-fraud agency

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The English High Court on Wednesday dismissed an attempt by oil and gas services group Unaoil and the wealthy Ahsani family to force the UK Serious Fraud Office (SFO) to return or destroy material collected during raids in Monaco last year.

Unaoil alleged the SFO had relied on misstatements and omissions when it asked Monegasque authorities to raid properties, seize material and arrest the men for questioning.

“…We shall continue to assert our legal right and we are confident that once this investigation is concluded we will be cleared of all wrongdoing,” Unaoil said in a statement.

This article has been summarised, the full original article can be found at uk.reuters.com



April 02, 2017 at 12:46PM

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from Ysa Deveza

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