International records / UK National Archives

Smith and Tyres Limited: SMI01; 148081; (1 brown file); General Sani Abacha, money laundering; 11...

SFO 1/2835 | Serious Fraud Office: Criminal Case Files. | Smith and Tyres Limited: SMI01; 148081; (1 brown file); General Sani Abacha, money laundering; 11 June 2001, Anthony Wilson; 148082; (1 brown file); General Sani Abacha; reference INV/4/265/13(1); case policy; investigation and prosecution; papers and correspondence; Anthony Robert Wilson. 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	2014 Jan 1
Type	catalogue level 6, closure D
Details	search Abacha
Found at	https://discovery.nationalarchives.gov.uk/details/r/C20340949
Archived copy	Look it up in the Wayback Machine
Record ID	`uk-tna-discovery:C20340949`

Cite this record

Smith and Tyres Limited: SMI01; 148081; (1 brown file); General Sani Abacha, money laundering; 11.... UK National Archives, 2014. Vero Archive, record uk-tna-discovery:C20340949.