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Tachwedd 2012

Stockbroker jailed for “Ponzi” fraud

5th Tach 2012 | Eitemau newyddion

Former stockbroker, Nicholas Levene, was sentenced to 13 years after pleading guilty to fraud, false accounting and obtaining a money transfer by deception.
Asil Nadir ordered to pay £5 million

2nd Tach 2012 | Eitemau newyddion

Asil Nadir was ordered to pay £5 million compensation to Polly Peck International Plc in respect of losses suffered by the company.
Serious Fraud Office 2011-12 accounts

1st Tach 2012 | Datganiadau

The National Audit Office has today published the report on the 2011-12 accounts of the SFO, in respect to the redundancy terms of Phillippa Williamson.

Tachwedd 2012

Stockbroker jailed for “Ponzi” fraud

Asil Nadir ordered to pay £5 million

Serious Fraud Office 2011-12 accounts