International records / UK National Archives

IBC01-11: Serious Fraud Office (SFO) generated original evidence; 42975; working copies of 1-9 files, files...

SFO 1/3048 | Serious Fraud Office: Criminal Case Files. | IBC01-11: Serious Fraud Office (SFO) generated original evidence; 42975; working copies of 1-9 files, files 7-9; operative and non-operative; account 109001, and Banque Arabe et internationale D'Investissement (BAII) Paris (Arab and International Investment Bank (AIIB); T Ahmed $14.7 million; Mr Imtiaz Dossa; William Stuart Leslie, Nigerian National Petroleum Corporation details; Anwar Elahi; 42976; Attock Oil International Limited; Basheer Chowdry; evidence by category, files 1-3. Orderable at item level.

No file is held for this record yet. The catalogue entry and the link to where it was published are kept.

Source	UK National Archives
Collection	International records
Kind	Document
Publisher	The National Archives, Kew
Date	2000 Jan 1
Type	catalogue level 6, closure D
Details	search Nigerian
Found at	https://discovery.nationalarchives.gov.uk/details/r/C21466443
Archived copy	Look it up in the Wayback Machine
Record ID	`uk-tna-discovery:C21466443`

Cite this record

IBC01-11: Serious Fraud Office (SFO) generated original evidence; 42975; working copies of 1-9 files, files.... UK National Archives, 2000. Vero Archive, record uk-tna-discovery:C21466443.