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Former Unaoil executives guilty of giving corrupt payments for oil contracts in post-occupation Iraq

13 Gorffennaf, 2020 | Eitemau newyddion

The SFO has secured convictions against two former oil executives who conspired to give corrupt payments to secure contracts in Iraq.

A jury at Southwark Crown Court found Ziad Akle guilty on two counts and Stephen Whiteley guilty on one count of conspiracy to give corrupt payments. The convictions follow the guilty pleas of co-conspirator Basil Al Jarah who, in July 2019, admitted five offences of conspiracy to give corrupt payments.

In the years of reconstruction following the overthrow of Saddam Hussein in 2003, the three men conspired with others to pay bribes to public officials at the Iraqi South Oil Company and, and in Basil Al Jarah’s case the Iraqi Ministry of Oil, to secure oil contracts for Unaoil and its clients.

The post-occupation Iraqi government had commissioned the South Oil Company to run projects as part of a “Master Plan” to rebuild Iraq’s oil industry and thereby expand the country’s oil export capacity. This included the installation of offshore mooring buoys and new oil pipelines. To ensure Unaoil benefitted from these state-run projects, the defendants and co-conspirators conspired to bribe public officials at the South Oil Company and Ministry of Oil to secure contracts for Unaoil and its clients SBM Offshore. Basil Al Jarah also conspired to bribe public officials at the South Oil Company and the Ministry of Oil to secure contracts for Unaoil and its client Leighton Offshore.

Basil Al Jarah admitted to paying bribes totalling over $6million to secure contracts worth $800m for the supply of oil pipelines and offshore mooring buoys. Ziad Akle and Stephen Whiteley were found guilty of paying over $500,000 in bribes to secure the $55m contract for the offshore mooring buoys.

SFO Director Lisa Osofsky said:

“These men dishonestly and corruptly took advantage of a government reeling from dictatorship and occupation, and trying to reconstruct a war-torn state. They abused the system to cut out competitors and line their own pockets.

“It is our mission to pursue and bring to justice those who use criminal means to weaken the integrity of business.”

The SFO would like to thank the Australian Federal Police, the French Parquet National Financier, the Police Judiciaires of the Principality of Monaco, the Fiscal Information and Investigation Service (FIOD) of the Netherlands, the United States Department of Justice, Greater Manchester Police, the Metropolitan Police, the National Crime Agency and West Mercia Constabulary for their valuable assistance in this case.

The men are due to be sentenced on 22 and 23 July 2020.

Notes to Editors:

  1. Ziad Akle (02/03/1975), who was Unaoil’s territory manager for Iraq, has been convicted of two offences of conspiracy to give corrupt payments, contrary to section (1) of the Criminal Law Act 1977 and contrary to section 1 of the Prevention of Corruption Act 1906.
  2. Stephen Whiteley (04/07/1955), former Vice President at SBM Offshore and Unaoil’s territory manager for Iraq has been convicted of one offence of conspiracy to give corrupt payments, contrary to section (1) of the Criminal Law Act 1977 and contrary to section 1 of the Prevention of Corruption Act 1906.
  3. Basil Al Jarah (01/06/49), who was Unaoil’s Iraq partner, has pleaded guilty to five offences of conspiracy to give corrupt payments, contrary to section (1) of the Criminal Law Act 1977 and contrary to section 1 of the Prevention of Corruption Act 1906.
  4. The SFO opened its investigation on 22 March 2016 and the trial began on 20 January 2020 at Southwark Crown Court. The trial was adjourned on 17 March due to the coronavirus pandemic, but resumed at the Old Bailey before the jury on 13 May following social distancing guidelines.
  5. Counsel for the prosecution:
    Michael Brompton QC, Gillian Jones QC, Faras Baloch and Thomas Daniel
  6. Counsel for the defence:
    Counsel for Akle: Jim Sturman QC, Mark Aldred and Duncan Jones
    Counsel for Whiteley: Adrian Eissa QC and Samantha Riggs
  7. The judge is HHJ Beddoe.
  8. More information can be found here.