Chwefror 2017
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SFO charges David Ames of the Harlequin Group
17th Chw 2017 | Eitemau newyddionThe SFO has today charged David Ames, chairman of the Harlequin Group of companies, with three counts of Fraud by Abuse of Position.
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Four sentenced to 44 years, in total, for £160m financing fraud
10th Chw 2017 | Eitemau newyddionGeorge Alexander, Stephen Dartnell, Simon Mundy and Carl Cumiskey were sentenced to a total of 44 years, at Southwark Crown Court today.
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SFO opens investigation into ABB Ltd
10th Chw 2017 | Eitemau newyddionThe SFO has commenced an investigation into the activities of ABB Ltd’s UK subsidiaries, and others for suspected offences of bribery and corruption.
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Four found guilty in £160m financing fraud
7th Chw 2017 | Eitemau newyddionFour individuals were found guilty today for conspiracy to make corrupt payments and conspiracy to commit fraud against two business lenders.