Unaoil is a Monaco based company which provides "industrial solutions to the energy sector in the Middle East, Central Asia and Africa."[1][2] Unaoil is incorporated in the British Virgin Islands, a tax haven with an opaque banking system.[3]
^Cite error: The named reference UnaoilDotCom was invoked but never defined (see the help page).
^McKenzie, Nick; Baker, Richard (2013-11-18). "Leighton Holdings linked to 'corrupt' fees for Iraq pipeline contracts". The Australian. Retrieved 2016-04-02.(subscription required)
Unaoil is a Monaco based company which provides "industrial solutions to the energy sector in the Middle East, Central Asia and Africa." Unaoil is incorporated...
the overall delay of the project.[citation needed] In the 2015 case of Unaoil Ltd v Leighton Offshore PTE Ltd., a Memorandum of Understanding (MoU) between...
Osofsky’s handling of numerous cases, including, KBR, Serco and the so called “Unaoil” investigation was commented by lawmakers as marked by “serious and very...
of Mosul after the defeat of Islamic State. The Age's reporting of the Unaoil international bribery scandal led to investigations by anti-corruption agencies...
Ata and his two sons Cyrus and Saman run the energy industry consultancy Unaoil; his third son, Sassan, heads the British property company Lumina Real Estate...
employees and its clients. Unaoil Leak: A leaked cache of emails dating from 2001 to 2012 sent within Unaoil revealed that Unaoil's operatives bribed officials...
Iraq and other contracts. Basil Al Jarah, the Iraq country manager for Unaoil, a Monaco-based company allegedly acting for Leighton Holdings, subsequently...
Formula One business magnate Ata Ahsani, Iranian founder and chairman of Unaoil Cyrus Ahsani, Iranian-British treasurer of Monaco's Ambassador's Club Saman...
be interviewed by the Serious Fraud Office relating to its enquiry into Unaoil. In total Ayman and Sawsan Asfari donated £794,000 to the party between...
Halliburton in alleged corruption involving a Monaco firm called Unaoil. In 2019, the founders of Unaoil pleaded guilty to bribery and corruption offences in the...
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