Sunday, May 14, 2017

Anti-corruption police investigate UK firm over ex-Nigerian warlord deal

One of the disputed ships. It is alleged that Cas-Global paid a bribe to a Norwegian official as part of the sale of seven decommissioned naval vessels. Photograph: Web

Anti-corruption investigators in four countries are examining a British firm’s links to a multimillion-pound defence deal involving a former Nigerian warlord,Tompolo.

Investigators in the UK, the US, Nigeria, and Norway are scrutinising Cas-Global after it was alleged that the firm paid a bribe to a Norwegian official as part of the sale of seven decommissioned naval vessels. The case has not yet been resolved but is set to take a significant turn on Tuesday when the verdict in the first court case arising out of the allegations is due to be announced in Oslo.

In the UK, Cas-Global has been the subject of an investigation since 2014 by the City of London police’s specialist anti-corruption unit.

The investigation is part of an effort by the UK to improve its record on prosecuting companies who are said to pay bribes to foreign officials and politicians to land contracts overseas. For many years, the UK has been castigated for failing to prosecute firms for this type of corruption.


World News/Guardian

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