12th Chw 2018 | Eitemau newyddion
The 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.
Cyn chwaraewr pêl-droed rhyngwladol Cymru a phump arall yn euog mewn cynllun prentisiaeth £5m o dwyll5th Chw 2018 | Eitemau newyddion
Former Welsh International footballer and five others convicted in scheme that targeted colleges, charities, football clubs and sports associations.
18th Ion 2018 | Eitemau newyddion
SFO opens investigation into Chemring Group PLC and its subsidiary, Chemring Technology Solutions Limited (“CTSL”) following a self-report made by CTSL.
3rd Ion 2018 | Eitemau newyddion
Serious and organised crime costs the UK an estimated £24bn a year and money laundering allows criminals to hide the proceeds of their crimes.