Category Archives: Eitemau newyddion
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City directors sentenced to 28 years in total for £23m green biofuel fraud
8th Rhag 2014 | Eitemau newyddionThree men were sentenced today at Southwark Crown Court as a result of the Serious Fraud Office’s investigation and prosecution of Sustainable Growth…
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City directors convicted in £23m “Green biofuel” trial
5th Rhag 2014 | Eitemau newyddionThree men were today convicted as part of the Serious Fraud Office’s investigation into Sustainable Growth Group (‘SGG’) including its subsidiary…
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SFO opens investigation into Solar Energy Savings Limited
5th Rhag 2014 | Eitemau newyddionThe SFO has opened a criminal investigation into Solar Energy Savings Limited and contracts that it entered into for the supply and fitting of domestic solar panels.
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Property investment fraudster ordered to serve an additional six years
26th Tach 2014 | Eitemau newyddionTeesside Magistrates’ Court today ordered that John Potts should serve a term of six years’ imprisonment for failure to pay a confiscation order.
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Three convicted in JJB trial
20th Tach 2014 | Eitemau newyddionChristopher Ronnie, David Ball and David Barrington were convicted as part of the Serious Fraud Office’s investigation into JJB Sports Plc.
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Convicted fraudster ordered to pay £1.5m
14th Tach 2014 | Eitemau newyddionWilliam Godley, a former director of investment firm Imperial Consolidated Group was ordered to pay £1.5m for his role in a global fund conspiracy
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Dyfarniad yr Uchel Lys yn achos R v Evans ac eraill
14th Tach 2014 | Eitemau newyddionHeddiw mae’r uchel Lys wedi gwrthod cais gan y Swyddfa Twyll Difrifol am Fil Ditiad Gwirfoddol yn achos R v Evans, Whiteley, Bodman, Davies, Walters a Humphreys. Rydym yn derbyn dyfarniad y llys, sydd nawr yn dod â’r erlyniad i ben. Nodiadau i olygyddion: Bu i’r SFO ddwyn cyhuddiadau ym mis Ionawr 2013 yn erbyn […]
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Tesco investigation
30th Hyd 2014 | Eitemau newyddionThe Director of the SFO has opened a criminal investigation into accounting practices at Tesco plc.
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LIBOR investigation: further charge
28th Hyd 2014 | Eitemau newyddionThe Serious Fraud Office has issued criminal proceedings against Noel Cryan, in connection with the manipulation of LIBOR.
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LIBOR manipulation: banker pleads guilty to conspiracy to defraud
7th Hyd 2014 | Eitemau newyddionA senior banker from a leading British bank pleaded guilty at Southwark Crown Court on 3 October 2014 to conspiracy to defraud in connection with manipulating LIBOR.
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Ponzi fraud suspect charged
25th Medi 2014 | Eitemau newyddionDavid Dixon, a suspect in an investigation following the collapse of Arboretum sports, has appeared in court on thirteen-million pound fraud related charges
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Achilleas Kallakis and Alexander Williams ordered to pay total of £3.7m
23rd Medi 2014 | Eitemau newyddionAchilleas Kallakis and Alexander Williams, convicted of defrauding banks of millions of pounds of euros were ordered to pay confiscation orders of £3.7m