Category Archives: Eitemau newyddion

• SFO confirms investigation into Amec Foster Wheeler

  11th Gor 2017 | Eitemau newyddion

  The SFO has opened an investigation into the activities of Amec Foster Wheeler plc and any predecessor companies owning or controlling the Foster Wheeler business.

• Car sale fraudster sentenced to additional 27 months

  28th Meh 2017 | Eitemau newyddion

  Nigel Thorne had his default sentence of 27 months’ imprisonment activated yesterday for failure to pay a £198,090.60 confiscation order.

• Bank of England liquidity auctions

  23rd Meh 2017 | Eitemau newyddion

  The SFO has closed the investigation into the conduct of liquidity auctions held by the Bank of England during the financial crisis in 2007 and 2008.

• SFO charges in Barclays Qatar capital raising case

  20th Meh 2017 | Eitemau newyddion

  The SFO has today charged Barclays Plc and four individuals with conspiracy to commit fraud and the provision of unlawful financial assistance.

• SFO seeks information from investors in storage pod schemes

  22nd Mai 2017 | Eitemau newyddion

  The SFO has opened an investigation into investments made by the Capita Oak Pension and Henley Retirement Benefit schemes, SIPPS and others.

• SFO confirms investigation into Petrofac Ltd.

  12th Mai 2017 | Case Updates

  The SFO is investigating Petrofac Ltd, its subsidiaries, and their officers, employees and agents for suspected bribery, corruption and money laundering.

• Charges in the F.H. Bertling Ltd investigation

  2nd Mai 2017 | Eitemau newyddion

  The Serious Fraud Office has charged logistics and freight operations company F.H. Bertling Ltd and four individuals.

• Investigation opened into KBR, Inc.

  28th Ebr 2017 | Eitemau newyddion

  The SFO has opened an investigation into the activities of KBR, Inc’s UK subsidiaries, their officers, employees and agents.

• SFO agrees Deferred Prosecution Agreement with Tesco

  10th Ebr 2017 | Eitemau newyddion

  Following today’s Regulatory News Service announcement by Tesco Plc, the SFO confirms that it has entered into a DPA with Tesco Stores Limited.

• Two acquitted in Libor trial

  6th Ebr 2017 | Case Updates

  Stylianos Contogoulas and Ryan Michael Reich were acquitted by a jury of Conspiracy to Defraud charges at Southwark Crown Court today following a retrial.

• Five men charged with offences resulting from the SFO’s Solar Energy Savings Limited investigation

  29th Maw 2017 | Eitemau newyddion

  Five British men, have been charged with conspiracy to commit fraud following the SFO investigation into Solar Energy Savings Limited and others.

• Judicial review judgment on Unaoil and others v Director of the Serious Fraud Office

  29th Maw 2017 | Eitemau newyddion

  The High Court today ruled in favour of the SFO in a judicial review claim brought by Unaenergy Group Holding Pte Ltd, Unaoil Monaco SAM and others.