Unaoil is a Monaco based company which provides "industrial solutions to the energy sector in the Middle East, Central Asia and Africa." Unaoil is incorporated in the British Virgin Islands, a tax haven with an opaque banking system. The company, which is run by the Ahsani family, was founded in 1991. In 2010 Unaoil entered into an agreement with Leighton Holdings with the aim of securing a $500 million oil pipeline contract in Iraq. In 2011 Leighton Holdings referred the deal to the police as corruption. In 2014 a High Court of Justice judge queried the corruption claims after Unaoil denied them in a civil litigation matter involving Leighton Holdings. In 2016, the Serious Fraud Office (United Kingdom) (SFO) alleged before the High Court of Justice in a separate case brought by Unaoil that the firm was engaged in "extensive" corruption. Unaoil's litigation, in which it alleged the SFO had acted unlawfully, was dismissed by the High Court. More information...
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