Category Archives: Eitemau newyddion
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SFO opens Quindell PLC investigation
5th Awst 2015 | Eitemau newyddionThe SFO confirmed today that the Director has opened a criminal investigation into business and accounting practices at Quindell plc.
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First LIBOR defendant on trial found guilty
3rd Awst 2015 | Eitemau newyddionTom Hayes has been convicted and sentenced as part of the SFO’s criminal investigation into the manipulation of LIBOR.
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SFO opens investigation into Soma Oil & Gas
31st Gor 2015 | Eitemau newyddionThe SFO confirmed it has opened a criminal investigation into Soma Oil & Gas Holdings Ltd, Soma Oil & Gas Exploration Limited, Soma Management Limited.
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Defendants acquitted in Nigerian corruption trial
2nd Meh 2015 | Eitemau newyddionThree employees of Swift Technical Solutions Ltd were found not guilty of corruption offences in relation to the tax affairs of a Nigerian subsidiary.
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Davenport and Rastogi mansions sold to satisfy court orders
20th Mai 2015 | Eitemau newyddionThe SFO has recovered nearly £18.4 million from two fraudsters, Edward Davenport and Virendra Rastogi, to satisfy outstanding high value court orders.
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British fugitive fraudster arrested in South Africa
14th Mai 2015 | Eitemau newyddionRaymond Nevitt, was convicted and sentenced in 2008 to 3 years, 9 months’ imprisonment and is facing extradition proceedings after having fled the UK.
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Convicted boiler-room fraudster sentenced to four more years
13th Mai 2015 | Eitemau newyddionBrian O’Brien was sent to prison for an additional four years’, by Westminster Magistrates’ Court, for failing to pay his confiscation order.
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12th Mai 2015 | Eitemau newyddionText temporarily removed for legal reasons
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Guilty plea in multi-million pound energy corruption case
11th Mai 2015 | Eitemau newyddionGraham Marchment pleaded guilty at Southwark Crown Court on 11 May 2015 and was sentenced to 2.5 years imprisonment for his role in the conspiracy.
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Ponzi fraudster sentenced
22nd Ebr 2015 | Eitemau newyddionDavid Dixon, the creator of a multi-million pound Ponzi fraud was sentenced, at Southwark Crown Court, to a total of three years and ten months imprisonment.
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Text temporarily removed for legal reasons
16th Ebr 2015 | Eitemau newyddionText temporarily removed for legal reasons.
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Ponzi scheme creator pleads guilty
23rd Maw 2015 | Eitemau newyddionDavid Dixon, the creator of a Ponzi scheme that inflicted millions of pounds worth of losses, pleaded guilty to five fraud related offences.