Mehefin 2014
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SFO Annual Report and Accounts
30th Meh 2014 | DatganiadauThe SFO Annual Report and Accounts for 2013-2014 has been laid before Parliament.
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Xclusive Tickets Director sentenced to additional six years’ imprisonment
24th Meh 2014 | Eitemau newyddionTerence Shepherd, director of Xclusive Tickets was sentenced to an additional six years imprisonment in connection with a conviction of fraudulent trading
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SFO yn gwneud cais am fil gwirfoddol o dditiad
19th Meh 2014 | Case UpdatesAr 24 Ionawr 2013, cyhuddodd y SFO Eric Evans, Alan Whiteley, Frances Bodman, Richard Walters, Leighton Humphreys a Stephen Davies QC o gynllwynio i dwyllo mewn perthynas â gwerthiant pedwar safle mwyngloddio agored yn Ne Cymru. Yn dilyn ceisiadau gan bump o’r diffynyddion, gwrthododd Meistr Ustus Hickinbottom y cyhuddiad o gynllwynio i dwyllo ar 18 […]
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Two More Guilty in Innospec Conspiracy Trial
18th Meh 2014 | Eitemau newyddionDennis Kerrison and Miltiades Papachristos were convicted of conspiracy to commit corruption as part of the SFO’s investigatioin into Innospec
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Two sentenced in £70m boiler room fraud trial
6th Meh 2014 | Eitemau newyddionJeffrey Revell-Reade and Anthony May were sentenced for their roles in what is believed to be the largest boiler room fraud ever pursued by a UK authority
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Nine convictions linked to £70m boiler room fraud
4th Meh 2014 | Eitemau newyddionJeffrey Revell-Reade, Anthony May and 7 others were convicted for their roles in a £70 million boiler room fraud which operated from Madrid, Spain