Chwefror 2015
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SFO opens investigation into green investment company
25th Chw 2015 | Eitemau newyddionThe SFO has opened a criminal investigation into alleged fraud concerning Global Forestry Investments and Global Forex Investments.
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Two men sentenced following corruption trial
12th Chw 2015 | Eitemau newyddionChristopher Smith & Nicholas Smith were sentenced today in relation to corrupt payments made through the printing company, Smith and Ouzman Ltd.