Rhagfyr 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.