PART 2 – THE WORLD’S BIGGEST BRIBE SCANDAL - UNAOIL: THE COMPANY THAT BRIBED THE WORLD
UNAOIL: POLICE LAUNCH JOINT GLOBAL INVESTIGATION
A Fairfax Media and Huffington Post investigation has uncovered an extraordinary story of bribery and corruption in the oil industry, centred on Monaco-based company Unaoil.
PART 1 IS HERE https://www.comsuregroup.com/news/world-s-biggest-bribe-scandal-unaoil-the-company-that-bribed-the-world/
THE CASPIAN STATES
To win contracts for its clients in Kazakhstan, Unaoil paid multiple bribes to Eni and Kazakh officials overseeing tenders in the giant Kashagan oilfield and elsewhere.
It appears from the leaked files that senior managers from KBR were pushing Unaoil hard to win favour.
One email written from a KBR manager told Unaoil to concentrate its efforts on
- "a good spaghetti house" and "a little shashlick".
The code refers respectively to the officials from Italian company Eni and the Kazakh government who were overseeing the contracts KBR wanted to win.
The leaked files show Unaoil sought to corrupt a number of influential figures, including senior Eni manager Diego Braghi and Kazakh senior official Serik Burkitbayev, to give its clients an advantage over rival companies.
The formula was repeated in neighbouring Azerbaijan, where KBR also paid Unaoil millions of dollars to help it win contracts. A leaked KBR file said Unaoil's key middleman in Azerbaijan was "very close to the President and his family ... [and] has an access to every office in the country".
This middleman, Reza Raein, received millions of dollars from Unaoil in multiple bank accounts. In return, he leaked highly confidential information from senior Azeri government officials to Unaoil, which was fed back to its multinational clients.
Unaoil also sought to build its shady empire in Turkmenistan and Uzbekistan, including by liaising with a middleman who promised access to "the company of the [Uzbek] President's daughter, Gulnara Karimova".
POLICE BEGIN PROBES, FACE QUESTIONS ABOUT PAST FAILINGS
The US Department of Justice, FBI, UK National Crime Agency and Australian Federal Police are now jointly investigating Unaoil and some its multinational clients. The probe is likely to be one of the world's biggest, given the number of companies and countries involved.
The leaked Unaoil files show that in the Middle East Unaoil bribed two Iraq oil ministers, Iranian oil chiefs and the right hand man of Colonel Gaddafi's son, among others.
Questions are emerging about how Unaoil operated for so many years with impunity, using bank accounts in New York and London to launder funds and pay bribes between 2000 and 2012, possibly more recently.
Unaoil has its headquarters in Monaco and is controlled by the wealthy Ahsani family, led by patriarch Ata Ahsani and sons Cyrus and Saman.
The trio all have British passports.
Many of Unaoil's crooked deals were organised in London, or used UK and US linked middlemen, bank accounts and shelf companies.
British authorities appear to have been in the dark about Unaoil and the Ahsanis, who also operate a London property investment company.
The British foreign office has even assisted Unaoil overseas, giving Unaoil and its executives briefings and support.
The Ahsani family meanwhile has mixed freely with Britain and Europe's elite political and business crowd. Saman Ahsani sits on the board of an Iranian NGO in London alongside former chancellor of the Exchequer Norman Lamont.
The Ahsanis host charity events with Prince Albert and Princess Caroline of Monaco, and have paid Prince Albert's good friend, Mike Powers, to sit on Unaoil's advisory board.
There is no suggestion that Powers, Lamont or the Monaco royals are aware of Unaoil's corruption.
But the leaked emails reveal several British businessmen and middlemen, including oil executives Peter Warner, Stuart K Steele, Basil Al Jarah and Leo Bortolazzo, have facilitated Unaoil's corruption.
Part 2 https://www.theage.com.au/interactive/2016/the-bribe-factory/#chapter2
Part 3 https://www.theage.com.au/interactive/2016/the-bribe-factory/#chapter3
PART 1 https://www.theage.com.au/interactive/2016/the-bribe-factory/day-1/the-company-that-bribed-the-world.html
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