New court documents allege that Francesco Mazzagatti relied on facilities that ‘never existed’
New court documents allege that Francesco Mazzagatti relied on facilities that ‘never existed’
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Francesco Mazzagatti accused of stealing £23.5m from former employer to help fund deal
L’ex avvocato svela l’ascesa del manager di Gioia Tauro già accusato in Iran e imputato a Roma «Diventò fornitore di Eni grazie a…
Prosecutors allege Diezani Alison-Madueke was given "a life of luxury" in the UK by people interested in Nigerian government…
Shadow Scottish secretary calls on Government to review agreement between Shell and Viaro Energy
Salim Ahmed Said ‘forged documents and bribed officials’ to hide source of supply, says US
A report published by one of the official administrators of collapsed UK refiner Prax points to financial "irregularities" that…
