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News/Compliance & Enforcement/Petrofac Executive Accused of Keeping Fake Accounts to Disguise Bribes
News·Compliance & Enforcement Brief

Petrofac Executive Accused of Keeping Fake Accounts to Disguise Bribes

UK-based multinational energy firm Petrofac has been identified as under investigation for maintaining a fake set of accounts to disguise the payment of bribes to foreign government officials who have been under investigation by the UK’s Serious Fraud Office for suspected bribery and money laundering.

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