Jeffrey Cook was found guilty of taking over £70K in kickbacks 

Jeffrey Cook, a former Ministry of Defence (MoD) employee received 30 months in jail time after being convicted of misconduct in public office. Cook took over £70K in payments and gifts as kickbacks on a public contract that he arranged while he was an employee at the MoD.

Between 2004 and 2008, Cook was on secondment when he commissioned a series of reports from an offshore company, ME Consultants, for the MoD on its “SANGCOM” project to provide military communications equipment and services to the Saudi Arabian National Guard. The company was paid about £700K. Serious Fraud Office (SFO)  investigators discovered that Cook concealed payments and gifts he received totalling about 10% of its fee as a kickback. He received more than £44K in cash and two cars worth £30K according to SFO prosecutors.

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Probe was part of a larger 10-year investigation into corruption at ENRC

A British lawyer, William Osmond, was found guilty of “tipping off” his client about a money laundering investigation that was being conducted by the Serious Fraud Office (SFO). The case was part of a larger 10-year probe into allegations of corruption against Eurasian Natural Resources Corporation PLC (ENRC), a public Kazakh mining company. Its offices are headquartered in London. 

The 10-year investigation was abruptly dropped this past August. It focused on allegations of bribery and fraud relating to ENRC’s acquisition of mining contracts in Africa.

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