Mai 2015
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Davenport and Rastogi mansions sold to satisfy court orders
20th Mai 2015 | Eitemau newyddionThe SFO has recovered nearly £18.4 million from two fraudsters, Edward Davenport and Virendra Rastogi, to satisfy outstanding high value court orders.
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Compliance and cooperation
20th Mai 2015 | AreithiauBen Morgan, Joint Head of Bribery and Corruption, at the Global Anti-Corruption and Compliance in Mining Conference 2015.
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British fugitive fraudster arrested in South Africa
14th Mai 2015 | Eitemau newyddionRaymond Nevitt, was convicted and sentenced in 2008 to 3 years, 9 months’ imprisonment and is facing extradition proceedings after having fled the UK.
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Convicted boiler-room fraudster sentenced to four more years
13th Mai 2015 | Eitemau newyddionBrian O’Brien was sent to prison for an additional four years’, by Westminster Magistrates’ Court, for failing to pay his confiscation order.
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Text temporarily removed for legal reasons
12th Mai 2015 | Eitemau newyddionText temporarily removed for legal reasons
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Guilty plea in multi-million pound energy corruption case
11th Mai 2015 | Eitemau newyddionGraham Marchment pleaded guilty at Southwark Crown Court on 11 May 2015 and was sentenced to 2.5 years imprisonment for his role in the conspiracy.