Tachwedd 2014
-
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.
-
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.
-
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.
-
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
-
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 […]