НОВОСТИ ИНДУСТРИИ

31.07.2012

Новости из Serious Fraud Office UK


30 июля 2012 года директор SFO Дэвид Грин заявил, что доволен результатами проведенного его ведомством расследования фактов манипулирования межбанковской ставкой LIBOR. Он подчеркнул, что составление обвинительного заключения уже завершено, и власти Великобритании в ближайшее время cмогут предъявить обвинения всем участникам преступного сговора.
На следующий день не менее обнадеживающие новости пришли из зала суда: расследование, проведенное совместными усилиями SFO и властей США, привело к полному признанию своей вины за факты коррупции в Ираке бывшего главы компании Innospec Ltd Пола Дженингса. Экс-топ-менеджер в Королевском суде согласился с обвинением в даче взяток служащим правительства Ирака и подконтрольных ему компаний с целью получения разрешительной документации для использования разработок Innospec в иракском госзаказе.

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