SFO-Forensics Risk Alliance permeability
Claire Wynne-Jones, who was senior investigator at the Serious Fraud [...]
Britain’s Serious Fraud Office (SFO) is an independent government department responsible for investigating major fraud and corruption cases. It reports to the Attorney General and is authorized to access confidential information and classified documents for financial investigations.
Brothers Mansour and Salah Fustok, are Lebanese Sunnis who have been established in the Gulf for more than 40 years. A third brother, Mahmoud, died in a road accident in 2006 but the two remaining brothers remain the gatekeepers that foreign companies need if they want access to the entourage of the king of Saudi Arabia, Abdullah bin Abdulaziz Al Saud. [...]
After having served as the high profile chairman and chief executive of BAE Systems from 1998 to 2004, Richard "Dick" Evans has been putting his talents to use in Astana, capital of Kazakhstan. President Nursultan Nazarbayev recruited him in October 2006 to run the country's sovereign fund, Samruk. [...]