Category Archives: Eitemau newyddion

• John Fitzpatrick sentenced to six years

  27th Chw 2014 | Eitemau newyddion

  John Fitzpatrick, a solicitor, was sentenced to six years imprisonment for theft and fraud offences relating to mortgage fraud.

• Deferred Prosecution Agreements: new guidance for prosecutors

  14th Chw 2014 | Eitemau newyddion

  The Director of the SFO and the Director of Public Prosecutions published a joint code of practice on the use of Deferred Prosecution Agreements

• ‘Boiler Room’ fraudster sentenced to additional six years

  22nd Ion 2014 | Eitemau newyddion

  Rahul Natwar Patel was sentenced to six years imprisonment for failure to pay a confiscation order relating to a £10 million ‘boiler room’ fraud.

• Rolls-Royce – Opened investigation

  23rd Rhag 2013 | Eitemau newyddion

  The Director of the SFO opened a criminal investigation into allegations of bribery and corruption at Rolls Royce.

• Property developer sentenced to additional ten years

  3rd Rhag 2013 | Eitemau newyddion

  Saghir Afzal, a property developer, was sentenced to ten years imprisonment for failure to pay a confiscation order relating to a £49 million mortgage fraud

• Arck LLP former partners: criminal charges

  22nd Tach 2013 | Eitemau newyddion

  Kathryn Clark and Richard Clay, former partners of Arck LLP were charged with fraud and forgery offences on 22 November 2013.

• G4S and Serco investigation

  4th Tach 2013 | Eitemau newyddion

  The Director of the Serious Fraud Office opened a criminal investigation into G4S and Serco electronic monitoring contracts.

• Printing company corruption charges

  23rd Hyd 2013 | Eitemau newyddion

  Smith and Ouzman Limited and four individuals have been charged with offences of corruptly agreeing to make payments of nearly half a million pounds.

• Gyrus Group Limited and Olympus Corporation

  4th Medi 2013 | Eitemau newyddion

  The Serious Fraud Office has commenced criminal charges against Gyrus Group Limited and Olympus Corporation by written charge

• New SFO Joint Head of Bribery and Corruption

  19th Awst 2013 | Eitemau newyddion

  Ben Morgan began his appointment as Joint Head of Bribery and Corruption at the SFO on 19 August 2013.

• Four charged in ‘bio fuel’ investigation

  14th Awst 2013 | Eitemau newyddion

  Gary West, James Whale and two others connected to Sustainable AgroEnergy have been charged with conspiracy to commit fraud by false representation

• Brokers charged in LIBOR investigation

  15th Gor 2013 | Eitemau newyddion

  Terry Farr and James Gilmour have been charged with offences of conspiracy to defraud in connection with the investigation into the manipulation of LIBOR