Stockbroker jailed for “Ponzi” fraud5th 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 million2nd 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 accounts1st 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.