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A report reveals by name: Una Oil paid millions of dollars in bribes for Iraqi oil contracts

rocky
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reveals - A report reveals by name: Una Oil paid millions of dollars in bribes for Iraqi oil contracts Empty A report reveals by name: Una Oil paid millions of dollars in bribes for Iraqi oil contracts

Post by rocky on Sat 25 Jan 2020, 2:26 am

[size=35][size=35]A report reveals by name: Una Oil paid millions of dollars in bribes for Iraqi oil contracts[/size]
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Economie

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2020-01-24 | 12:23
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[size=18]A report published by Reuters revealed that Una Oil paid millions of dollars in bribes in exchange for Iraqi oil contracts, while publishing names involved in this.


According to the report, a court in [You must be registered and logged in to see this link.]  heard on Thursday that the oil and gas consulting company [url=https://www.alsumaria.tv/Entity/2890063501/%D8%A3%D9%88%D9%86%D8%A7 %D8%A3%D9%88%D9%8A%D9%84/ar/]Una Oil[/url] , based in Monaco, paid bribes amounting to six million dollars to win Iraqi oil contracts after the fall of Saddam Hussein's regime.





 
Two former managers at [url=https://www.alsumaria.tv/Entity/2890063501/%D8%A3%D9%88%D9%86%D8%A7 %D8%A3%D9%88%D9%8A%D9%84/ar/]Una Oil[/url] and a former sales manager at the Dutch energy services company SBM are facing charges of collusion to bribe senior Iraqi officials to obtain remunerative projects in the trial that has just begun.
 
The issue relates to the way in which [You must be registered and logged in to see this link.]  sought to increase oil production to more than double after Saddam's overthrow in 2003.
 
[You must be registered and logged in to see this link.]  wanted to install three floating platforms in the Gulf and connect them through two large pipelines to storage tanks near the oil fields so that the tankers could load the crude from the sea.
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" [url=https://www.alsumaria.tv/Entity/4199930024/%D8%B2%D9%8A%D8%A7%D8%AF %D8%B9%D9%82%D9%84/ar/]Ziyad Aql[/url] , [url=https://magnetrack.klangoo.com/v1.1/track.ashx?e=AP_ITE_CLK&p=332532_1&d=423816576&c=087f73ce-9cc0-4b7a-8f94-863bed009347&u=8439b4fa-a513-467a-8a8c-ab3752d2d7d0&l=https%3A%2F%2Fwww.alsumaria.tv%2Fnews%2F%D8%A7%D9%82%D8%AA%D8%B5%D8%A7%D8%AF%2F332532%2F%D8%AA%D9%82%D8%B1%D9%8A%D8%B1-%D9%8A%D9%83%D8%B4%D9%81-%D8%A8%D8%A7%D9%84%D8%A7%D8%B3%D9%85%D8%A7%D8%A1-%D8%A3%D9%88%D9%86%D8%A7-%D8%A3%D9%88%D9%8A%D9%84-%D8%AF%D9%81%D8%B9%D8%AA-%D9%85%D9%84%D8%A7%D9%8A%D9%8A%D9%86-%D8%A7%D9%84%D8%AF%D9%88%D9%84%D8%A7%D8%B1%D8%A7&redir=https%3A%2F%2Fwww.alsumaria.tv%2FEntity%2F423816576%2F%D8%B3%D8%AA%D9%8A%D9%81%D8%A7%D9%86 %D9%88%D8%A7%D9%8A%D8%AA%D9%84%D9%8A%2Far%2F%3Futm_campaign%3Dmagnet%26utm_source%3Darticle_page%26utm_medium%3Dintext_entity]Stephan Whitley[/url] and [url=https://www.alsumaria.tv/Entity/606083351/%D8%A8%D9%88%D9%84 %D8%A8%D9%88%D9%86%D8%AF/ar/]Paul Bond[/url] planned with Ehsani's family, which controls [url=https://www.alsumaria.tv/Entity/2890063501/%D8%A3%D9%88%D9%86%D8%A7 %D8%A3%D9%88%D9%8A%D9%84/ar/]Una Oil and[/url] others, to tamper with bidding for oil projects between 2005 and 2011," says the Serious Fraud Office in Britain, the prosecutor in the case .
 
The men, each accused of plotting to make illegal payments, deny wrongdoing. They will present their pleas later.
 
Opening the prosecution case, attorney [url=https://www.alsumaria.tv/Entity/889233382/%D9%85%D8%A7%D9%8A%D9%83%D9%84 %D8%A8%D8%B1%D9%88%D9%85%D8%A8%D8%AA%D9%88%D9%86/ar/]Michael Brompton[/url] said, " [url=https://www.alsumaria.tv/Entity/2890063501/%D8%A3%D9%88%D9%86%D8%A7 %D8%A3%D9%88%D9%8A%D9%84/ar/]Una Oil[/url] , which is controlled by the founder and Chairman of the Board [url=https://www.alsumaria.tv/Entity/4184949561/%D8%B9%D8%B7%D8%A7 %D8%A5%D8%AD%D8%B3%D8%A7%D9%86%D9%8A/ar/]Atta[/url] Ehsani and his two sons, Cyrus and Saman, has allied with other companies to ensure contracts are won by bid rigging and bribing senior Iraqi officials."
 
"The purpose ... was to make sure that the bidding documents ... in terms of technical specifications and design documents fit the company that [url=https://www.alsumaria.tv/Entity/2890063501/%D8%A3%D9%88%D9%86%D8%A7 %D8%A3%D9%88%D9%8A%D9%84/ar/]Una Oil[/url] wanted to [url=https://www.alsumaria.tv/Entity/2890063501/%D8%A3%D9%88%D9%86%D8%A7 %D8%A3%D9%88%D9%8A%D9%84/ar/]align[/url] with ... that fits that company at the expense of its competitors," Brompton told jurors at the Southern Chief Crown Court in [You must be registered and logged in to see this link.]  .[url=https://www.alsumaria.tv/Entity/2890063501/%D8%A3%D9%88%D9%86%D8%A7 %D8%A3%D9%88%D9%8A%D9%84/ar/][/url]
 
The British Lebanese Aqel, 44, was the former director of Iraq at [url=https://www.alsumaria.tv/Entity/2890063501/%D8%A3%D9%88%D9%86%D8%A7 %D8%A3%D9%88%D9%8A%D9%84/ar/]Una Oil[/url] , while the British 64-year-old Whitley was the general manager of Iraq, Kazakhstan and Angola in the company and also worked for a period as vice president of SBM.
 
As for the British Bond, 67, he previously served as sales manager for the Middle East region at SBM.
 
Brompton claimed that after a "lengthy process of maneuvering and manipulation" SBM and [url=https://www.alsumaria.tv/Entity/2890063501/%D8%A3%D9%88%D9%86%D8%A7 %D8%A3%D9%88%D9%8A%D9%84/ar/]Una Oil[/url] won the floating platform supply contract, while Australian [url=https://www.alsumaria.tv/Entity/3487450946/%D9%84%D9%8A%D8%AA%D9%88%D9%86 %D9%87%D9%88%D9%84%D8%AF%D9%86%D8%AC%D8%B2/ar/]Lytton Holdings[/url] won contracts for pipelines and pipelines installation.
 
"On the whole, [url=https://www.alsumaria.tv/Entity/2890063501/%D8%A3%D9%88%D9%86%D8%A7 %D8%A3%D9%88%D9%8A%D9%84/ar/]Ona Oil[/url] paid bribes of about six million dollars to win the two contracts, which together amounted to 800 million dollars."
 
The jury was told that "an accomplice, [url=https://www.alsumaria.tv/Entity/2391310529/%D8%A8%D8%A7%D8%B3%D9%84 %D8%A7%D9%84%D8%AC%D8%B1%D8%A7%D8%AD/ar/]Basil Jarrah[/url] , the former administrative officer of [url=https://www.alsumaria.tv/Entity/2890063501/%D8%A3%D9%88%D9%86%D8%A7 %D8%A3%D9%88%D9%8A%D9%84/ar/]Ona Oil[/url] in [You must be registered and logged in to see this link.]  , who was known by the title (captain) of his previous work as a sea captain, has already pleaded guilty to the case and that Cyrus and Saman Ihssani face criminal cases in the United States."


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