Category Archives: Eitemau newyddion
-
Currency fraudster Peter Chapman ordered to pay £441,944.38
5th Medi 2019 | Case UpdatesPeter Chapman, a former manager of polymer banknote manufacturer Securency PTY Ltd, was today ordered to pay a confiscation order of £441,944.38.
-
SFO charges second individual in relation to Global Forestry Investments investigation
31st Gor 2019 | Case UpdatesOmari Bowers, a former director of Global Forestry Investments, has been charged with conspiracy to defraud, forgery, and misconduct in the course of winding up. He is due to appear at Westminster Magistrates Court on 2 August 2019.
-
John Venskus ordered to pay £410k confiscation order
23rd Gor 2019 | Case UpdatesJohn Venskus was ordered by His Honour Judge Beddoe to pay a £410,786.14 confiscation order on 22 July at Southwark Crown Court.
-
De La Rue plc
23rd Gor 2019 | Case UpdatesThe SFO confirms it has opened an investigation into the activities of the De La Rue group and its associated persons in relation to suspected corruption in South Sudan.
-
Sanjay Bhandari and Magnus Falk join the SFO as Non-Executive Directors
22nd Gor 2019 | Eitemau newyddionThe Serious Fraud Office has appointed Sanjay Bhandari and Magnus Falk to join its Board as non-executive directors.
-
Former Unaoil executive pleads guilty to conspiracy to give corrupt payments
19th Gor 2019 | Case UpdatesBasil Al Jarah, Unaoil’s former partner in Iraq, pleaded guilty on 15 July 2019 to five offences of conspiracy to give corrupt payments in connection with the SFO’s investigation into Unaoil.
-
Three individuals acquitted as SFO confirms DPA with Sarclad
16th Gor 2019 | Case UpdatesMichael Sorby, Adrian Leek and David Justice were today acquitted after a jury found the three men not guilty of conspiring with various agents to agree bribes in relation to 27 separate overseas contracts for their company, Sarclad Ltd.
-
SFO charges former director of Global Forestry Investments
9th Gor 2019 | Case UpdatesThe Serious Fraud Office has charged Andrew Skeene, former director of Global Forestry Investments, with conspiracy to defraud, forgery, and misconduct in the course of winding up.
-
Bank trader acquitted in EURIBOR trial
4th Gor 2019 | Case UpdatesAndreas Hauschild was today acquitted of conspiracy to defraud at Southwark Crown Court over the rigging of the Euro Interbank Offered Rate (EURIBOR).
The former Managing Director at Deutsche Bank was found not guilty of manipulating EURIBOR at the height of the financial crisis. -
SFO completes DPA with Serco Geografix Ltd
4th Gor 2019 | Case UpdatesThe Serious Fraud Office and Serco Geografix Ltd (SGL) have today received final approval from Mr Justice William Davis to enter into a Deferred Prosecution Agreement (DPA).
-
SFO announces DPA in principle with Serco Geografix Ltd
3rd Gor 2019 | Case UpdatesThe Serious Fraud Office announces that a Deferred Prosecution Agreement (DPA) with Serco Geografix Limited (SGL), a wholly-owned subsidiary of Serco Group, has been approved in principle by Mr Justice William Davis.
-
Former company director sentenced for £12 million bribery scheme
27th Meh 2019 | Case UpdatesCarole Ann Hodson was sentenced today at Walsall Magistrates’ Court over a bribery scheme she operated to secure £12m worth of contracts for ALCA Fasteners Ltd, a company she owned at the time.