Chwefror 2016
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Text temporarily removed for legal reasons
25th Chw 2016 | Eitemau newyddionText temporarily removed for legal reasons.
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Sweett Group PLC sentenced and ordered to pay £2.25 million after Bribery Act conviction
19th Chw 2016 | Eitemau newyddionSweett Group PLC was today sentenced and ordered to pay £2.25 million as a result of a conviction arising from a Serious Fraud Office investigation.
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David Green’s contract extended by two years
9th Chw 2016 | Eitemau newyddionThe Attorney General has today announced a two year extension to David Green’s contract as Director of the SFO.
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Guilty verdicts in £45m investment fraud scheme
8th Chw 2016 | Eitemau newyddionAt Southwark Crown Court today two men were convicted of a conspiracy to defraud investors in a London-based Ponzi fraud scheme.
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Two convicted fraudsters returned to prison
4th Chw 2016 | Eitemau newyddionShinder Gangar and Alan White convicted of fraud offences in an SFO prosecution were sent back to prison today for failure to pay their confiscation orders.
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Fugitive fraudster extradited to UK
3rd Chw 2016 | Eitemau newyddionA company director convicted and sentenced as a result of a joint Serious Fraud Office and Greater Manchester Police investigation has been extradited from South Africa to serve his sentence.