Monday 18th November 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Isle of Man bank suspected of accounts being used to pay bribes in Nigeria

A probe’s been launched after Addax, owned by the China Petroleum & Chemical Corporation, paid £20 million for legal advisers in 2015. Auditor Deloitte says the payments from Manx and Nigerian accounts may have been siphoned off to government officials in Africa. It says it’s had whistle-blowing allegations from Addax staff claiming some of the […]

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