{"id":9976,"date":"2018-03-23T18:53:18","date_gmt":"2018-03-23T15:53:18","guid":{"rendered":"http:\/\/anticorr.media\/?p=9976"},"modified":"2018-03-23T18:53:18","modified_gmt":"2018-03-23T15:53:18","slug":"britanskie-pravooxraniteli-konfiskuyut-u-zheny-eks-zamglavy-dipmissii-chada-v-ssha-6-2-mln","status":"publish","type":"post","link":"https:\/\/anticorr.media\/en\/britanskie-pravooxraniteli-konfiskuyut-u-zheny-eks-zamglavy-dipmissii-chada-v-ssha-6-2-mln\/","title":{"rendered":"Britain&#8217;s SFO to recover $6 million from Chad oil corruption case"},"content":{"rendered":"<p>This material belongs to:\u00a0<a href=\"https:\/\/www.reuters.com\/article\/us-britain-chad-oil\/britains-sfo-to-recover-6-million-from-chad-oil-corruption-case-idUSKBN1GY2UX\">Reuters<\/a>.<\/p>\n<p class=\"first-p_2htdt\"><strong>LONDON (Reuters) &#8211; British prosecutors will recover 4.4 million pounds ($6.2 million) from a corruption case in which a Canadian energy company bribed <a href=\"https:\/\/en.wikipedia.org\/wiki\/Chad\">Chadian<\/a> diplomats in <a href=\"https:\/\/en.wikipedia.org\/wiki\/North_America\">North America<\/a>, the <a href=\"https:\/\/en.wikipedia.org\/wiki\/Serious_Fraud_Office_(United_Kingdom)\">Serious Fraud Office (SFO)<\/a> said on Thursday following a court ruling.<\/strong><\/p>\n<p class=\"\">Canada\u2019s <a href=\"https:\/\/twitter.com\/griffithenergy\">Griffiths Energy<\/a>, using a front company called \u201c<a href=\"https:\/\/www.sfo.gov.uk\/cases\/chad-oil\/\">Chad Oil<\/a>\u201d, bribed senior diplomats at the <a href=\"https:\/\/www.embassypages.com\/missions\/embassy17579\/\">Chadian Embassy to the United States<\/a> with discounted share deals and payments in return for oil contracts in the central African nation, the SFO said.<\/p>\n<p class=\"\">Griffiths Energy, which changed its name to <a href=\"https:\/\/en.wikipedia.org\/wiki\/Caracal_Energy\">Caracal Energy Inc<\/a> in 2013, pleaded guilty to corruption charges brought by Canadian authorities in the same year.<\/p>\n<p class=\"\">The <a href=\"https:\/\/en.wikipedia.org\/wiki\/High_Court_of_Justice\">London High Court<\/a> on Thursday granted the SFO\u2019s civil order to recover 4.4 million pounds lost in that corruption case after a three-day trial, the prosecutor said in a statement.<\/p>\n<p class=\"\">The ruling draws a line under a four-year battle to seize funds from <a href=\"https:\/\/www.sfo.gov.uk\/2017\/01\/23\/sfo-wins-property-freezing-order-appeal-chad-oil-corruption-case\/\">Ikram Saleh<\/a>, the wife of the former deputy chief of the mission for Chad in the United States.<\/p>\n<p class=\"\">Saleh has 21 days to appeal against the ruling. A lawyer representing her was not immediately available for comment.<\/p>\n<p class=\"\">Caracal was bought by diversified natural resource company <a href=\"https:\/\/en.wikipedia.org\/wiki\/Glencore\">Glencore Plc<\/a> in 2014. Glencore declined to comment.<\/p>\n<p class=\"\">The SFO said it began civil recovery proceedings after the corruption case came under the UK\u2019s jurisdiction following the company\u2019s takeover.<\/p>\n<p class=\"\">\u201cThis is a positive result in the ongoing fight against criminals who attempt to hide their ill-gotten gains in our jurisdiction,\u201d said <a href=\"https:\/\/en.wikipedia.org\/wiki\/David_Green_(Director_of_the_SFO)\">David Green<\/a>, the outgoing SFO director.<\/p>\n<p class=\"\">The recovered money will be transferred to <a href=\"https:\/\/en.wikipedia.org\/wiki\/Department_for_International_Development\">Britain\u2019s Department for International Development<\/a>, which will invest in projects in Chad that will benefit the poor.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>This material belongs to:\u00a0Reuters. LONDON (Reuters) &#8211; British prosecutors will recover 4.4 million pounds ($6.2 million) from a corruption case in which a Canadian energy company bribed Chadian diplomats in North America, the Serious Fraud Office (SFO) said on Thursday following a court ruling. Canada\u2019s Griffiths Energy, using a front company called \u201cChad Oil\u201d, bribed [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":9977,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,3,38],"tags":[64,93,98,79,177,62,94,76,97,63,105,333,78,153],"class_list":["post-9976","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-review","category-investigation","tag-antikorrupcionnaya-politika","tag-borba-s-korrupciej","tag-velikobritaniya","tag-gossluzhashhie","tag-kanada","tag-korrupciya","tag-korrupciya-v-biznese","tag-moshennichestvo","tag-otdel-korolevskoj-britanskoj-sluzhby-po-borbe-s-krupnym-moshennichestvom","tag-protivodejstvie-korrupcii","tag-ssha","tag-chad","tag-chinovniki","tag-ekonomicheskaya-korrupciya","has-thumb"],"translation":{"provider":"WPGlobus","version":"3.0.2","language":"en","enabled_languages":["ru","en"],"languages":{"ru":{"title":true,"content":true,"excerpt":false},"en":{"title":true,"content":true,"excerpt":false}}},"yoast_head":"<!-- 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