Category Archives: Eitemau newyddion
-
SFO confirms DPA in principle with Tesco
28th Maw 2017 | Eitemau newyddionThe Serious Fraud Office confirms that it has reached an agreement with Tesco Stores Limited which, if approved, will result in a DPA becoming effective.
-
Two fugitives wanted for questioning in Solar Energy investigation
20th Maw 2017 | Eitemau newyddionLudovic Black and David Diaz are wanted for questioning by the Serious Fraud Office as part of its ongoing investigation into Solar Energy Savings Limited.
-
Investigation opened into ethical forestry investment scheme
8th Maw 2017 | Eitemau newyddionThe SFO has opened a criminal investigation into an alleged fraudulent investment scheme marketed by Ethical Forestry Limited and associated companies.
-
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.
-
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.
-
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.
-
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.
-
SFO wins Property Freezing Order appeal in Chad oil corruption case
23rd Ion 2017 | Eitemau newyddionThe Court of Appeal today ruled in favour of the SFO in an appeal by Ikram Mahamat Saleh against a property freezing order.
-
The serious business of fighting fraud
19th Ion 2017 | AreithiauHannah von Dadelszen, Joint Head of Fraud, delivered a speech at the Fighting Fraud and Eliminating Error Conference today.
-
SFO completes £497.25m Deferred Prosecution Agreement with Rolls-Royce PLC
17th Ion 2017 | Eitemau newyddionThe SFO has entered into a Deferred Prosecution Agreement with Rolls-Royce approved today by Sir Brian Leveson, President of the Queen’s Bench Division.
-
SFO confirms DPA in principle with Rolls-Royce PLC
16th Ion 2017 | Case UpdatesThe Serious Fraud Office confirms that a Deferred Prosecution Agreement, subject to approval by the Court, has been reached between the SFO and Rolls-Royce.
-
Richard Kingston yn cael ei ddyfarnu’n euog a’i ddedfrydu am ddinistrio tystiolaeth o lwgrwobrwyo a llygredd
21st Rhag 2016 | Eitemau newyddionCafwyd unigolyn oedd wedi ei gyhuddo yng nghyswllt ymchwiliad i lwgrwobrwyo a llygredd gan yr SFO, sy’n parhau, yn euog gan reithgor heddiw am ddwy drosedd o ddinistrio tystiolaeth, yn groes i adran 2(16) Deddf Cyfiawnder Troseddol 1987.