Category Archives: Eitemau newyddion
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Deferred Prosecution Agreements: consultation on draft code of practice
27th Meh 2013 | Eitemau newyddionThe Director of the Serious Fraud Office and Director of Public Prosecutions today published a draft Code of Practice setting out their approach to the…
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Final conviction in Torex Retail false accounting case
21st Meh 2013 | Eitemau newyddionMark Woodbridge, a company executive, has been sentenced today at Oxford Crown Court to three years and ten months’ imprisonment…
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Trader charged in LIBOR investigation
18th Meh 2013 | Eitemau newyddionTom Hayes, a former trader at UBS and Citigroup, has today been charged in connection with the investigation into the manipulation of LIBOR.
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Three men charged in Ponzi-style scheme
11th Maw 2013 | Eitemau newyddionToday, three men appeared at City of London Magistrates Court charged with conspiracy to defraud investors in an alleged investment fraud…
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SFO acts to recover criminal gains after death of defendant
12th Chw 2013 | Eitemau newyddionThe Director of the Serious Fraud Office (SFO) has taken action in the High Court, which has resulted in an Order that the Estate of a convicted…
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JJB Sports PLC: Two men charged
8th Chw 2013 | Eitemau newyddionSir David Jones and Stuart Jones were charged with offences relating to forgery and misleading statements made to the market by JJB Sports Plc in 2009
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Erlyn twyll pyllau glo De Cymru: Chwech yn y llys
30th Ion 2013 | Eitemau newyddionEric Evans, Alan Whiteley, Frances Bodman, Richard Walters, Stephen Davies QC & Leighton Humphreys were charged with conspiracy to defraud today.
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Cyhuddo pum person yn achos twyll safleoedd cloddio yn Ne Cymru
24th Ion 2013 | Eitemau newyddionEric Evans, Alan Whiteley, Frances Bodman, Richard Walters & Leighton Humphreys have been charged with conspiracy to defraud in relation to Celtic Energy.
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Achilleas Kallakis and Alexander Williams jailed
17th Ion 2013 | Eitemau newyddionAchilleas Kallakis and Alexander Williams have been sentenced to seven years’ and five years’ imprisonment respectively for conspiring to defraud banks.
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Banks defrauded in £100 million bridging loan facility
17th Ion 2013 | Eitemau newyddionWaheed Luqman, director of Lexi Holdings PLC, has been sentenced to 7 years’ for fraud and 4 ½ years each for two counts of false accounting.
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Achilleas Kallakis and Alexander Williams guilty of defrauding banks in property financing deals
16th Ion 2013 | Eitemau newyddionAchilleas Kallakis and Alexander Williams have been found guilty of defrauding Allied Irish Banks through deception and forgery to obtain finance.
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Four charged in Nigerian corruption investigation
17th Rhag 2012 | Eitemau newyddionPaul Jacobs, Bharat Sodha, Nidhi Vyas & Trevor Bruce were charged with conspiracy to corrupt in relation to the tax affairs of a Swift Group company.