Category Archives: Eitemau newyddion
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SFO closes Forex investigation
15th Maw 2016 | Case UpdatesThe Director of the Serious Fraud Office has today closed the SFO’s investigation into allegations of fraudulent conduct in the foreign exchange market.
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Text temporarily removed for legal reasons
25th Chw 2016 | Eitemau newyddionText temporarily removed for legal reasons.
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Sweett Group PLC sentenced and ordered to pay £2.25 million after Bribery Act conviction
19th Chw 2016 | Eitemau newyddionSweett Group PLC was today sentenced and ordered to pay £2.25 million as a result of a conviction arising from a Serious Fraud Office investigation.
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David Green’s contract extended by two years
9th Chw 2016 | Eitemau newyddionThe Attorney General has today announced a two year extension to David Green’s contract as Director of the SFO.
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Guilty verdicts in £45m investment fraud scheme
8th Chw 2016 | Eitemau newyddionAt Southwark Crown Court today two men were convicted of a conspiracy to defraud investors in a London-based Ponzi fraud scheme.
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Two convicted fraudsters returned to prison
4th Chw 2016 | Eitemau newyddionShinder Gangar and Alan White convicted of fraud offences in an SFO prosecution were sent back to prison today for failure to pay their confiscation orders.
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Fugitive fraudster extradited to UK
3rd Chw 2016 | Eitemau newyddionA company director convicted and sentenced as a result of a joint Serious Fraud Office and Greater Manchester Police investigation has been extradited from South Africa to serve his sentence.
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LIBOR defendants acquitted (update)
29th Ion 2016 | Eitemau newyddionA sixth defendant has been found not guilty of conspiracy to defraud in connection with the SFO’s ongoing criminal investigation into the manipulation of LIBOR by a jury at Southwark Crown Court. Five individuals were found not guilty of conspiracy to defraud by a jury at Southwark Crown Court on 27 January 2016. Colin John Goodman, […]
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Landmark High Court win for the SFO
28th Ion 2016 | Eitemau newyddionThe High Court yesterday ruled in favour of the SFO over the way it handles the identification of material potentially subject to Legal Professional Privilege (LPP).
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LIBOR defendants acquitted
27th Ion 2016 | Eitemau newyddionFive individuals have been found not guilty of conspiracy to defraud in connection with the SFO’s ongoing criminal investigation into the manipulation of LIBOR by a jury at Southwark Crown Court today.
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New SFO website
27th Ion 2016 | Eitemau newyddionThe SFO has replaced its website, both to update the platform and to better reflect the current organisation.
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Convicted printing company sentenced and ordered to pay £2.2 million
8th Ion 2016 | Eitemau newyddionUK printing company Smith and Ouzman Ltd, convicted of making corrupt payments, was today ordered to pay a total of £2.2 million in a sentencing hearing at Southwark Crown Court.