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Category Archives: Datganiadau

  • New SFO website

    27th Ion 2016 | Datganiadau

    The SFO has replaced its website, both to update the platform and to better reflect the current organisation.

  • EURIBOR – Stephane Esper

    21st Rhag 2015 | Datganiadau

    An additional individual, Stephane Esper, will make his first appearance at Westminster Magistrates’ Court on 11 January 2016 in relation to the investigation into EURIBOR.

  • Tom Hayes – Appeal

    21st Rhag 2015 | Datganiadau

    Tom Hayes’ conviction was upheld and his sentence was reduced from a total of 14 years to 11 years.

  • SFO charges Sweett Group PLC

    9th Rhag 2015 | Datganiadau

    The Serious Fraud Office can confirm that Sweett Group PLC has been charged today.

  • Deferred Prosecution Agreement hearing

    26th Tach 2015 | Datganiadau

    A proposal to enter into a Deferred Prosecution Agreement with Standard Bank PLC, has already been approved in principle by Lord Justice Leveson.

  • Government Spending Review 2015

    25th Tach 2015 | Datganiadau

    As part of the government’s 2015 Spending Review, details of the SFO’s settlement combined with those for all the Law Officers’ Departments are available here.

  • Gyrus Group Ltd and Olympus Corporation

    10th Tach 2015 | Datganiadau

    The SFO offered no evidence against Olympus Corporation and Gyrus Group Ltd, which had been charged with offences of making misleading statements to auditors.

  • SFO Annual Report and Accounts

    16th Gor 2015 | Datganiadau

    The SFO Annual Report and Accounts for 2014-15 has been laid before Parliament today.

  • Innospec judgment

    19th Medi 2014 | Datganiadau

    Convictions against Dennis Kerrison and Miltiades Papachristos in the Innospec bribery case have been upheld by the Court of Appeal

  • SFO Annual Report and Accounts

    30th Meh 2014 | Datganiadau

    The SFO Annual Report and Accounts for 2013-2014 has been laid before Parliament.

  • SFO yn gwneud cais am fil gwirfoddol o dditiad

    19th Meh 2014 | Datganiadau

    Ar 24 Ionawr 2013, cyhuddodd y SFO Eric Evans, Alan Whiteley, Frances Bodman, Richard Walters, Leighton Humphreys a Stephen Davies QC o gynllwynio i dwyllo mewn perthynas â gwerthiant pedwar safle mwyngloddio agored yn Ne Cymru. Yn dilyn ceisiadau gan bump o’r diffynyddion, gwrthododd Meistr Ustus Hickinbottom y cyhuddiad o gynllwynio i dwyllo ar 18 […]

  • R v Dahdaleh

    10th Rhag 2013 | Datganiadau

    The SFO offered no evidence against Victor Dahdaleh, having concluded that there is no longer a realistic prospect of conviction in this case.