International records / UK National Archives

Smith and Tyres Limited: SMI01; 94920; files 1-6; various Hong Kong and Shanghai Banking Corporation...

SFO 1/2830 | Serious Fraud Office: Criminal Case Files. | Smith and Tyres Limited: SMI01; 94920; files 1-6; various Hong Kong and Shanghai Banking Corporation (HSBC), and Midlands Bank statements; file 7-8; money laundering, including statements; file 9; A, Z and J Ajami; file 10; Abacha disclosure; file 11; Abacha account documents; file 12; J Ajami statements; file 13; A, Z and J Ajami statements; file 14; Ajami Brothers and Hayat Incorporated statements. 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	2007 Jan 1
Type	catalogue level 6, closure D
Details	search Abacha
Found at	https://discovery.nationalarchives.gov.uk/details/r/C20340944
Archived copy	Look it up in the Wayback Machine
Record ID	`uk-tna-discovery:C20340944`

Cite this record

Smith and Tyres Limited: SMI01; 94920; files 1-6; various Hong Kong and Shanghai Banking Corporation.... UK National Archives, 2007. Vero Archive, record uk-tna-discovery:C20340944.