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DoJ alleges for first time that Ata Ahsani was involved with his sons in global corruption scandal
Unaoil’s Saman Ahsani helped build an empire of bribery involving 27 companies
Review of Unaoil case exposes ‘mistakes’ that led to UK appeal court quashing three convictions
Case has put spotlight on SFO director Lisa Osofsky and raised questions about her future
Fresh details during appeal by former executive against conviction will heap further pressure on agency
UK’s Serious Fraud Office chief has come under ‘unfair’ attack in the Unaoil energy bribery case
Decision draws line under another part of SFO’s investigation into oil and gas consultancy Unaoil
Detention part of investigation into allegations that agents paid millions to secure contract
Tom Martin claims DoJ worked with corruption suspect to ‘get me out of the way’
Allegations date back to reconstruction of Iraqi oil sector after regime change
International Edition