Category Archives: Eitemau newyddion

• SFO to seek retrial of two former LIBOR traders

  6th Gor 2016 | Case Updates

  The SFO has today announced that it is seeking a retrial of Stylianos Contogoulas and Ryan Michael Reich.

• LIBOR traders and submitters found guilty

  4th Gor 2016 | Eitemau newyddion

  Three former employees of Barclays Bank plc have been convicted of conspiracy to defraud in connection with an investigation into the manipulation of LIBOR.

• Arck LLP fraudsters ordered to pay £562,766

  17th Meh 2016 | Eitemau newyddion

  Richard Clay and Kathryn Clark, convicted of fraud and forgery charges last year, have been ordered to pay a total of £562,766.07.

• Ponzi fraudsters sentenced to a total of 21 years

  24th Mai 2016 | Eitemau newyddion

  Three fraudsters who took almost £80m from London investors were sentenced to a total of nearly 21 years, at Southwark Crown Court today.

• Former Securency manager sentenced for corruption

  12th Mai 2016 | Eitemau newyddion

  Peter Michael Chapman, the former manager of a polymer banknote manufacturer, Securency PTY Ltd, was today sentenced to two and a half years, at Southwark Crown Court.

• Former Securency manager convicted of corruption

  11th Mai 2016 | Eitemau newyddion

  A former manager of a polymer banknote manufacturer, Securency PTY Ltd, was today convicted of four counts of making corrupt payments to a foreign official contrary to the Prevention of Corruption Act 1906.

• Cyhuddo chwech yn dilyn ymchwiliad i gynllun prentisiaeth

  4th Mai 2016 | Eitemau newyddion

  Ymddangosodd chwe unigolyn gerbron Llys Ynadon Westminster heddiw, wedi eu cyhuddo mewn cysylltiad ag ymchwiliad gan y Swyddfa Twyll Difrifol i weithgareddau Luis Michael Training Ltd, cwmni yn ymhonni i fod yn darparu pobl ifanc â chynlluniau prentisiaeth seiliedig ar bêl-droed.

• Fraudsters ordered to pay £11 million in large boiler room case

  19th Ebr 2016 | Eitemau newyddion

  Convicted fraudsters Jeffrey Revell-Reade and Anthony May were today ordered to pay a total of £11, 001,000 in compensation, at Southwark Crown Court.

• Tata Steel investigation

  8th Ebr 2016 | Eitemau newyddion

  The Serious Fraud Office confirms it opened a criminal investigation in December 2015 into activity at Speciality Steels, a business unit of Tata Steel (UK) Ltd.

• Text temporarily removed for legal reasons

  29th Maw 2016 | Eitemau newyddion

  Text temporarily removed for legal reasons,

• Tom Hayes ordered to pay £878, 806 confiscation order

  23rd Maw 2016 | Eitemau newyddion

  Tom Hayes, the first individual to be convicted after trial for the manipulation of LIBOR, has been ordered to pay a confiscation order of £878,806 today.

• Two acquitted of money laundering

  17th Maw 2016 | Eitemau newyddion

  James Sutherland and Jack Flader were acquitted of a money laundering offence by a jury at Southwark Crown Court today.