Category Archives: Eitemau newyddion
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Innospec judgment
19th Medi 2014 | Case UpdatesConvictions against Dennis Kerrison and Miltiades Papachristos in the Innospec bribery case have been upheld by the Court of Appeal
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Ian McGarry confiscation order paid in full
2nd Medi 2014 | Eitemau newyddionA confiscation order of £1,549,447.95, imposed upon Ian McGarry at the request of the SFO, has been paid in full.
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Four sentenced for role in Innospec corruption
4th Awst 2014 | Eitemau newyddionInnospec: Four men were sentenced for their roles in bribing state officials in Indonesia and Iraq, following a SFO investigation.
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The Serious Fraud Office and Vincent Tchenguiz announce settlement of civil claims
25th Gor 2014 | Eitemau newyddionThe Serious Fraud Office has settled the civil damages claims brought by Mr Vincent Tchenguiz and his business entities arising from his arrest in March 2011
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Text temporarily removed for legal reasons.
24th Gor 2014 | Eitemau newyddionText temporarily removed for legal reasons.
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A lifetime’s savings lost in a moment
24th Gor 2014 | Eitemau newyddionPress Release on behalf of The Pensions Regulator Victims of pension scams have warned of the devastating impact of losing thousands of pounds in retirement savings as part of a hard-hitting campaign to help tackle the problem. They have spoken out in a bid to prevent others from being enticed into trying to access their […]
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Bruce Hall sentenced to 16 months in prison
22nd Gor 2014 | Eitemau newyddionBruce Hall has been sentenced to 16 months in prison for conspiracy to corrupt, in relation to contracts with a Bahraini company, Aluminium Bahrain B.S.C
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Forex investigation
21st Gor 2014 | Eitemau newyddionThe Director of the Serious Fraud Office has today opened a criminal investigation into allegations of fraudulent conduct in the foreign exchange market.
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Edward Davenport ordered to pay £13.9M
17th Gor 2014 | Eitemau newyddionEdward Davenport, convicted of conspiracy to defraud in October 2011, was ordered to pay a total of £13.9 million in confiscation and compensation
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Sweett Group Investigation
14th Gor 2014 | Eitemau newyddionThe Director of the Serious Fraud Office opened an investigation into Sweett Group in relation to its activities in the United Arab Emirates and elsewhere
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Xclusive Tickets Director sentenced to additional six years’ imprisonment
24th Meh 2014 | Eitemau newyddionTerence Shepherd, director of Xclusive Tickets was sentenced to an additional six years imprisonment in connection with a conviction of fraudulent trading
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SFO yn gwneud cais am fil gwirfoddol o dditiad
19th Meh 2014 | Case UpdatesAr 24 Ionawr 2013, cyhuddodd y SFO Eric Evans, Alan Whiteley, Frances Bodman, Richard Walters, Leighton Humphreys a Stephen Davies QC o gynllwynio i dwyllo mewn perthynas â gwerthiant pedwar safle mwyngloddio agored yn Ne Cymru. Yn dilyn ceisiadau gan bump o’r diffynyddion, gwrthododd Meistr Ustus Hickinbottom y cyhuddiad o gynllwynio i dwyllo ar 18 […]