Category Archives: Eitemau newyddion
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Stuart Jones found not guilty
18th Maw 2015 | Eitemau newyddionThe former head of marketing of JJB Sports plc, Stuart Jones, was today found not guilty of one count of aiding and abetting the use of a false instrument.
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SFO is investigating Bank of England liquidity auctions
5th Maw 2015 | Eitemau newyddionThe SFO is investigating material referred to it by the Bank of England concerning liquidity auctions during the financial crisis in 2007 and 2008.
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SFO opens investigation into green investment company
25th Chw 2015 | Eitemau newyddionThe SFO has opened a criminal investigation into alleged fraud concerning Global Forestry Investments and Global Forex Investments.
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Two men sentenced following corruption trial
12th Chw 2015 | Eitemau newyddionChristopher Smith & Nicholas Smith were sentenced today in relation to corrupt payments made through the printing company, Smith and Ouzman Ltd.
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Ruth Evans joins SFO as Non-Executive Director
30th Ion 2015 | Eitemau newyddionThe Serious Fraud Office has appointed Ruth Evans to join its Management Board as Non-Executive Director. Ruth Evans took up her role from 26 January 2015.
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Magnus Peterson sentenced to 13 years in prison
23rd Ion 2015 | Eitemau newyddionMagnus Peterson, former Head of the collapsed Weavering Macro Fund, has been sentenced to a total of 13 years in prison, after being convicted last week.
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City hedge fund manager convicted of multi-million pound fraud
19th Ion 2015 | Eitemau newyddionA former city hedge fund manager was today convicted following the Serious Fraud Office’s investigation into the collapse of Weavering Macro Fixed Income Fund Ltd.
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HP Autonomy investigation
19th Ion 2015 | Eitemau newyddionThe Director of the Serious Fraud Office has closed the SFO’s investigation into the sale of Autonomy to the Hewlett-Packard company (HP) in 2011.
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Six charged in investigation into purchases from Total Asset Ltd
9th Ion 2015 | Eitemau newyddionSix individuals, who have been charged with conspiracy to commit fraud, today appeared at Westminster Magistrates’ Court…
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UK printing company and two men found guilty in corruption trial
22nd Rhag 2014 | Eitemau newyddionSmith and Ouzman Ltd and two employees were convicted today at Southwark Crown Court as a result of a Serious Fraud Office investigation…
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Guilty pleas in £50m investment fraud
19th Rhag 2014 | Eitemau newyddionRichard Aston Clay, a former partner of Arck LLP, pleaded guilty today at Southwark Crown Court to three fraud charges brought by the Serious Fraud Office…
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Former JJB Sports head and co-defendants sentenced to total of 7 years
15th Rhag 2014 | Eitemau newyddionThree individuals were today handed prison sentences following their convictions last month for fraud, furnishing false information and attempting to…