mokane#PetroSaudi #TarekObaid #WolfofWallStreet #1MDB #JhoLow #Malaysia #SarawakReport
Coming soon to a television near you...
Claire Barnes@ChrisMayLA6 More excellent questions on #Zahawi & family from those great investigators at #SarawakReport: https://www.sarawakreport.org/2023/01/matters-for-the-urgent-attention-of-the-ethics-advisor/
#NadhimZahawi #ethics #PublicAccountsCommittee #HMRC #NationalSecurity #SecurityRisk #Iraq #IPBD #IraqProjectAndBusinessDevelopment #Halliburton #JeffreyArcher #StephanShakespeare #Barzani #Kurdistan #GulfKeystonePetroleum #YouGov #ConflictOfInterest #DividedLoyalty #NCA #NationalCrimeAgency #UKpolitics #RishiSunak #corruption #TorySleaze #ToryCorruption
Matters For The Urgent Attention Of The Ethics Advisor
As HMRC boss says there are "no penalties for innocent errors" Sarawak Report learns the reported NCA investigation was closed the day Zawahi became chancellor. Were the millions earned by his Kurdish family company from Western financed reconstruction projects part of that investigation and did money pass to his London property portfolio?.....