Archifau Blynyddol:2014
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UK printing company and two men found guilty in corruption trial
22nd Rhag 2014 | Eitemau newyddionSmith and Ouzman Ltd and two employees were convicted today at Southwark Crown Court as a result of a Serious Fraud Office investigation…
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Guilty pleas in £50m investment fraud
19th Rhag 2014 | Eitemau newyddionRichard Aston Clay, a former partner of Arck LLP, pleaded guilty today at Southwark Crown Court to three fraud charges brought by the Serious Fraud Office…
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Former JJB Sports head and co-defendants sentenced to total of 7 years
15th Rhag 2014 | Eitemau newyddionThree individuals were today handed prison sentences following their convictions last month for fraud, furnishing false information and attempting to…
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City directors sentenced to 28 years in total for £23m green biofuel fraud
8th Rhag 2014 | Eitemau newyddionThree men were sentenced today at Southwark Crown Court as a result of the Serious Fraud Office’s investigation and prosecution of Sustainable Growth…
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City directors convicted in £23m “Green biofuel” trial
5th Rhag 2014 | Eitemau newyddionThree men were today convicted as part of the Serious Fraud Office’s investigation into Sustainable Growth Group (‘SGG’) including its subsidiary…
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SFO opens investigation into Solar Energy Savings Limited
5th Rhag 2014 | Eitemau newyddionThe SFO has opened a criminal investigation into Solar Energy Savings Limited and contracts that it entered into for the supply and fitting of domestic solar panels.
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Property investment fraudster ordered to serve an additional six years
26th Tach 2014 | Eitemau newyddionTeesside Magistrates’ Court today ordered that John Potts should serve a term of six years’ imprisonment for failure to pay a confiscation order.
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Three convicted in JJB trial
20th Tach 2014 | Eitemau newyddionChristopher Ronnie, David Ball and David Barrington were convicted as part of the Serious Fraud Office’s investigation into JJB Sports Plc.
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Enforcing the UK Bribery Act – The UK Serious Fraud Office’s Perspective
17th Tach 2014 | AreithiauStuart Alford QC, Joint Head of Fraud, at the Anti-Corruption in Oil & Gas Conference 2014.
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Convicted fraudster ordered to pay £1.5m
14th Tach 2014 | Eitemau newyddionWilliam Godley, a former director of investment firm Imperial Consolidated Group was ordered to pay £1.5m for his role in a global fund conspiracy
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Dyfarniad yr Uchel Lys yn achos R v Evans ac eraill
14th Tach 2014 | Eitemau newyddionHeddiw mae’r uchel Lys wedi gwrthod cais gan y Swyddfa Twyll Difrifol am Fil Ditiad Gwirfoddol yn achos R v Evans, Whiteley, Bodman, Davies, Walters a Humphreys. Rydym yn derbyn dyfarniad y llys, sydd nawr yn dod â’r erlyniad i ben. Nodiadau i olygyddion: Bu i’r SFO ddwyn cyhuddiadau ym mis Ionawr 2013 yn erbyn […]
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Tesco investigation
30th Hyd 2014 | Eitemau newyddionThe Director of the SFO has opened a criminal investigation into accounting practices at Tesco plc.