Davenport and Rastogi mansions sold to satisfy court orders20th Mai 2015 | Eitemau newyddion
The SFO has recovered nearly £18.4 million from two fraudsters, Edward Davenport and Virendra Rastogi, to satisfy outstanding high value court orders.
Compliance and cooperation20th Mai 2015 | Areithiau
Ben Morgan, Joint Head of Bribery and Corruption, at the Global Anti-Corruption and Compliance in Mining Conference 2015.
British fugitive fraudster arrested in South Africa14th Mai 2015 | Eitemau newyddion
Raymond Nevitt, was convicted and sentenced in 2008 to 3 years, 9 months’ imprisonment and is facing extradition proceedings after having fled the UK.
Convicted boiler-room fraudster sentenced to four more years13th Mai 2015 | Eitemau newyddion
Brian O’Brien was sent to prison for an additional four years’, by Westminster Magistrates’ Court, for failing to pay his confiscation order.
Text temporarily removed for legal reasons12th Mai 2015 | Eitemau newyddion
Text temporarily removed for legal reasons
Guilty plea in multi-million pound energy corruption case11th Mai 2015 | Eitemau newyddion
Graham 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.