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Unaoil, the Monaco company facing investigation by the UKs Serious Fraud Office SFO , has asked for a high-level judicial review of the handling of the case.Hugo Keith, a lawyer for Unaoil and its top three executives, argued in front of a judge in London that the SFO had misled the authorities in Monaco ahead of a raid on the office and homes in the Principality of Ata Ahsani, Cyrus Ahsani and Saman Ahsani.In papers filed with the court, Keith said: Had the stanley usa true position been conveyed, the request would have looked much less urgent; the contention that there was ongoing illegality would have appeared much less convincing鈥?This was, quite simply, far too broad a formulation and amounted to an impermissible fishing expedition.Sixty-five boxes of seized materials were taken to London in a Mercedes-Benz Sprinter van, Keith hydro jugs also said. Unaoil claims that materials taken to the UK included papers that had no connection to Iraq, while the SFOs request for Monacos assistance centred on allegations of bribery in Iraq. Most Popular MenuNews owala water bottle BusinessSustainabilityLifestyleTechTravelCultureWhat OnSportPrincely FamilyInterviewsSitemapHomeSearchLoginTeam@monacolife_Two exclusive nights. One extraordinary guest chefLa Vuelta has officially arrived in Monaco. LastSunset, sea views, and a picnic to end the day. SAp茅r Fdtu Formula E: Edoardo Mortara leaves Maserati MSG Racing
Facebook Twitter Google+ hydro flask water bottle Pinterest WhatsApp In response to erroneous perceptions published in a section of the local press, Reunion Gold Corporation iss adidas samba og ued a detailed statement clarifying its decision to sell a majority stake in its Guyana gold project just days after signing an agreement with the government.The media agency had raised concerns regarding the timing and motives behind the sale, prompting Reunion Gold to provide comprehensive insights into its strategic move.One of the main concerns was the timing of Reunion Gold decision t yeti o divest 57% of its shares in the Guyana gold project to G Mining Ventures Corporation, just days after disclosing the signing of a Mineral Agreement with the Government of Guyana. The publication sought clarity on whether there were undisclosed factors influencing the transaction and whether it aligned with the company long-term objectives.In response, Reunion G |
