GPT Special Project Management Ltd
On 30 July 2020, the SFO announced it had brought charges against GPT Special Project Management Ltd and three individuals. GPT, Jeffrey Cook, former Managing Director of GPT, and John Mason, the financial officer and part owner of the foreign-registered companies Simec and Duranton, subcontractors to GPT, were charged with corruption between January 2007 and December 2012 in relation to contracts awarded to GPT in respect of work carried out for the Saudi Arabian National Guard.
Jeffrey Cook was also charged with misconduct in public office between September 2004 and November 2008 in relation to commission paid to him on contracts he placed with ME Consultants Ltd for the Ministry of Defence, by which he was employed.
Terence Dorothy was additionally charged with aiding and abetting that offence.
For more information, see the related press releases section.
Tudalen wedi ei chyhoeddi ar 4 Tach 2014 | Tudalen wedi ei haddasu ar 30 Gor 2020