Piece
Catalogue reference: SFO 1/3046
This record is about the IBC01-11: Serious Fraud Office (SFO) generated original evidence; 42971; documents... dating from 2000 Jan 1 - 2000 Dec 31 in the series Serious Fraud Office: Criminal Case Files. It is held at The National Archives, Kew.
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IBC01-11: Serious Fraud Office (SFO) generated original evidence; 42971; documents signed by Baqi, including Paris (Arab and International Investment Bank (AIIB)) participation agreements; working copies of 1-9 files; files 4-6; 42972; non-operative accounts and analysis; sundry account statements; credit proposals; working copies of files 1-9; files 1-3. Orderable at item level
SFO 1
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IBC01-11: Serious Fraud Office (SFO) generated original evidence; 42971; documents...
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