Chwefror 2018
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Chwe thwyllwr, gan gynnwys cyn chwaraewr rhyngwladol Cymru, yn cael eu dedfrydu i 25 mlynedd mewn cynllun prentisiaeth pêl-droed twyllodrus £5m
26th Chw 2018 | Eitemau newyddionKeith Williams, Paul Sugrue and former Welsh International Mark Aizlewood were sentenced to a total of 25 years and 5 months’ imprisonment at Southwark Crown Court.
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Further SFO charges in Barclays Qatar capital raising case
12th Chw 2018 | Eitemau newyddionThe SFO charged Barclays Bank Plc, regarding financial assistance Barclays Bank Plc gave to Qatar Holding LLC between 1 October and 30 November 2008, which was in the form of a US$3 billion loan for the purpose of directly or indirectly acquiring shares in Barclays Plc.
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Cyn chwaraewr pêl-droed rhyngwladol Cymru a phump arall yn euog mewn cynllun prentisiaeth £5m o dwyll
5th Chw 2018 | Eitemau newyddionFormer Welsh International footballer and five others convicted in scheme that targeted colleges, charities, football clubs and sports associations.