SFO recovers almost £600k from bank accounts of former Petrofac fixer

SFO has recovered £567,466.53 from personal bank accounts linked to a former fixer for the Petrofac group. The 3 bank accounts – all linked to the Basim Al Shaikh (now deceased) – were identified and then frozen by the SFO on 3^rd Feb 2021, on suspicion of containing…