London Daily

Focus on the big picture.
Saturday, May 31, 2025

Attorney general begins review of SFO after judges overturn bribery conviction

Attorney general begins review of SFO after judges overturn bribery conviction

Anti-corruption agency severely criticised by judges over failings that led to a businessman being unfairly jailed
The attorney general has launched an independent review after judges severely criticised Britain’s main anti-corruption agency and overturned the conviction of a businessman because of its misconduct.

Three court of appeal judges concluded that the Serious Fraud Office’s failure to disclose vital evidence had unfairly led to the businessman being jailed for bribery.

The judges said that the SFO had withheld “embarrassing” evidence that would have detailed its “wholly inappropriate” dealings with a private investigator, for which the agency had already been criticised.

After the ruling the office of the attorney general, Suella Braverman, issued a statement saying she was “deeply concerned about the findings in the judgment” and would discuss its “implications” with the director of the Serious Fraud Office, Lisa Osofsky.

“The attorney general has today commissioned an independent review of the issues highlighted including disclosure failings at the Serious Fraud Office,” the statement said.

The SFO had already been compelled to set up an inquiry into its dealings with the investigator, David Tinsley, after criticism last year by the judge who presided over the original trial of the businessman, Ziad Akle.

However, the Attorney General’s Office said that Braverman’s review would report directly to her and would be independent of the SFO. Braverman’s office is responsible for overseeing the SFO.

During the original trial, at Southwark crown court, the judge, Martin Beddoe, rebuked Osofsky and the SFO over “flattering” text messages she received from Tinsley, who was seeking to secure more favourable sentences for other businessmen involved in the case.

Beddoe said that Osofsky and other senior SFO figures should not have had any contact with the investigator, who had no recognised legal role in the case.

In Friday’s ruling, the three appeal court judges, Lord Justice Holroyde, Mr Justice Jeremy Baker and Mr Justice Jay, cleared Akle, who had been jailed for five years after being convicted of conspiracy to make corrupt payments to Iraqi officials.

The judges said the SFO’s failure to hand over key documents had “significantly handicapped” Akle’s defence at his original trial last year, and that “in consequence, through no fault of the judge, Akle did not have a fair trial”.

Akle had been one of four businessmen convicted for his role in a corrupt scheme run by a consultancy, Unaoil, that paid huge bribes around the world for years.

The judges detailed how Tinsley, who runs an American private investigations firm, had been hired by the Ahsani family, which owned the Unaoil consultancy. They described how Tinsley had tried to persuade Akle and other junior employees to plead guilty, apparently in exchange for lenient sentences for the Ahsanis.

Akle’s lawyers argued that Tinsley’s extensive contact with senior SFO prosecutors had undermined his chance to have a fair trial, accusing the agency of withholding documents that recorded that contact.

The three judges said: “That failure was particularly regrettable given that some of the documents had a clear potential to embarrass the SFO in their prosecution of this case. We do not suggest that any individual official of the SFO deliberately sought to cover anything up.”

However, they also said that the SFO had not properly explained how Kevin Davis, its chief investigator, had deleted data on his mobile phone that logged his interactions with Tinsley.

“The explanation which has been put forward is that Davis repeatedly entered an incorrect code, which caused data to be wiped from his phone,” they wrote.

“If that explanation is correct, it appears to have been the second time in less than a year that Davis had caused a mobile phone to be wiped and in need of rebuilding.

“Moreover, it would have involved his not only entering the wrong password five times, but doing so despite a specific warning on the phone to contact the service desk.”

Sue Hawley, the executive director of the campaign group Spotlight on Corruption, said the overturning of the conviction was “a devastating setback for the SFO”.

“The finding of serious disclosure failures to prevent embarrassing material about the agency’s handling of the case must lead to an immediate independent and judge-led review of what went wrong, and who is responsible,” she said.

Akle said: “This has been a difficult four-and-a-half years for myself and my family.” His lawyer, Jo Dimmock, said: “This case became about the conduct of the SFO. By acting in the way it did it undermined the whole justice system.”

An SFO spokesperson said: “We note today’s decision by the court of appeal and are currently reviewing the judgment.” They added it would not challenge the judges’ ruling not to have a retrial of Akle.
Newsletter

Related Articles

0:00
0:00
Close
Satirical Sketch Sparks Political Spouse Feud in South Korea
Indonesia Quarry Collapse Leaves Multiple Dead and Missing
South Korean Election Video Pulled Amid Misogyny Outcry
Asian Economies Shift Away from US Dollar Amid Trade Tensions
Netflix Investigates Allegations of On-Set Mistreatment in K-Drama Production
US Defence Chief Reaffirms Strong Ties with Singapore Amid Regional Tensions
Vietnam Faces Strategic Dilemma Over China's Mekong River Projects
Malaysia's First AI Preacher Sparks Debate on Islamic Principles
White House Press Secretary Criticizes Harvard Funding, Advocates for Vocational Training
France to Implement Nationwide Smoking Ban in Outdoor Spaces Frequented by Children
Meta and Anduril Collaborate on AI-Driven Military Augmented Reality Systems
Russia's Fossil Fuel Revenues Approach €900 Billion Since Ukraine Invasion
U.S. Justice Department Reduces American Bar Association's Role in Judicial Nominations
U.S. Department of Energy Unveils 'Doudna' Supercomputer to Advance AI Research
U.S. SEC Dismisses Lawsuit Against Binance Amid Regulatory Shift
Alcohol Industry Faces Increased Scrutiny Amid Health Concerns
Italy Faces Population Decline Amid Youth Emigration
U.S. Goods Imports Plunge Nearly 20% Amid Tariff Disruptions
OpenAI Faces Competition from Cheaper AI Rivals
Foreign Tax Provision in U.S. Budget Bill Alarms Investors
Trump Accuses China of Violating Trade Agreement
Gerry Adams Wins Libel Case Against BBC
Russia Accuses Serbia of Supplying Arms to Ukraine
EU Central Bank Pushes to Replace US Dollar with Euro as World’s Main Currency
Chinese Woman Dies After Being Forced to Visit Bank Despite Critical Illness
President Trump Grants Full Pardons to Reality TV Stars Todd and Julie Chrisley
Texas Enacts App Store Accountability Act Mandating Age Verification
U.S. Health Secretary Ends Select COVID-19 Vaccine Recommendations
Vatican Calls for Sustainable Tourism in 2025 Message
Trump Warns Putin Is 'Playing with Fire' Amid Escalating Ukraine Conflict
India and Pakistan Engage Trump-Linked Lobbyists to Influence U.S. Policy
U.S. Halts New Student Visa Interviews Amid Enhanced Security Measures
Trump Administration Cancels $100 Million in Federal Contracts with Harvard
SpaceX Starship Test Flight Ends in Failure, Mars Mission Timeline Uncertain
King Charles Affirms Canadian Sovereignty Amid U.S. Statehood Pressure
Trump Threatens 25% Tariff on iPhones Amid Dispute with Apple CEO
Putin's Helicopter Reportedly Targeted by Ukrainian Drones
Liverpool Car Ramming Incident Leaves Multiple Injured
Australia Faces Immigration Debate Following Labor Party Victory
Iranian Revolutionary Guard Founder Warns Against Trusting Regime in Nuclear Talks
Macron Dismisses Viral Video of Wife's Gesture as Playful Banter
Cleveland Clinic Study Questions Effectiveness of Recent Flu Vaccine
Netanyahu Accuses Starmer of Siding with Hamas
Junior Doctors Threaten Strike Over 4% Pay Offer
Labour MPs Urge Chancellor to Tax Wealthy Over Cutting Welfare
Publication of UK Child Poverty Strategy Delayed Until Autumn
France Detains UK Fishing Vessel Amid Post-Brexit Tensions
Calls Grow to Resume Syrian Asylum Claims in UK
Nigel Farage Pledges to Reinstate Winter Fuel Payments
Boris and Carrie Johnson Welcome Daughter Poppy
×