UK printing company and two men found guilty in corruption trial22nd Rhag 2014 | Eitemau newyddion
Smith and Ouzman Ltd and two employees were convicted today at Southwark Crown Court as a result of a Serious Fraud Office investigation…
Guilty pleas in £50m investment fraud19th Rhag 2014 | Eitemau newyddion
Richard 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…
Former JJB Sports head and co-defendants sentenced to total of 7 years15th Rhag 2014 | Eitemau newyddion
Three individuals were today handed prison sentences following their convictions last month for fraud, furnishing false information and attempting to…
City directors sentenced to 28 years in total for £23m green biofuel fraud8th Rhag 2014 | Eitemau newyddion
Three men were sentenced today at Southwark Crown Court as a result of the Serious Fraud Office’s investigation and prosecution of Sustainable Growth…
City directors convicted in £23m “Green biofuel” trial5th Rhag 2014 | Eitemau newyddion
Three men were today convicted as part of the Serious Fraud Office’s investigation into Sustainable Growth Group (‘SGG’) including its subsidiary…
SFO opens investigation into Solar Energy Savings Limited5th Rhag 2014 | Eitemau newyddion
The 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.
Property investment fraudster ordered to serve an additional six years26th Tach 2014 | Eitemau newyddion
Teesside Magistrates’ Court today ordered that John Potts should serve a term of six years’ imprisonment for failure to pay a confiscation order.
Three convicted in JJB trial20th Tach 2014 | Eitemau newyddion
Christopher Ronnie, David Ball and David Barrington were convicted as part of the Serious Fraud Office’s investigation into JJB Sports Plc.
Enforcing the UK Bribery Act – The UK Serious Fraud Office’s Perspective17th Tach 2014 | Areithiau
Stuart Alford QC, Joint Head of Fraud, at the Anti-Corruption in Oil & Gas Conference 2014.
Convicted fraudster ordered to pay £1.5m14th Tach 2014 | Eitemau newyddion
William Godley, a former director of investment firm Imperial Consolidated Group was ordered to pay £1.5m for his role in a global fund conspiracy
Dyfarniad yr Uchel Lys yn achos R v Evans ac eraill14th Tach 2014 | Eitemau newyddion
Heddiw 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 […]
Tesco investigation30th Hyd 2014 | Eitemau newyddion
The Director of the SFO has opened a criminal investigation into accounting practices at Tesco plc.