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

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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