Piece
Catalogue reference: SFO 1/2835
This record is about the Smith and Tyres Limited: SMI01; 148081; (1 brown file); General Sani Abacha, money... dating from 2014 Jan 1 - 2014 Dec 31 in the series Serious Fraud Office: Criminal Case Files. It is held at The National Archives, Kew.
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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
SFO 1
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Smith and Tyres Limited: SMI01; 148081; (1 brown file); General Sani Abacha, money...
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