Georgia company and owner plead guilty to roles in unlawful export scheme

Dali Bagrou and his Georgia-based company World Mining and Oil Supply (WMO) have pleaded guilty in the US District Court for Southern District of Georgia to Conspiracy and Violation of the Export Control Reform Act (ECRA), respectively. DOJ Press Release. In December 2019, Mr. Bagrou and WMO were charged alongside Oleg Vladislavovich Nikitin, Anton Cheremukhin, Gabriele Villone, Bruno Caparini, KS …

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About Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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