Category Archives: Eitemau newyddion

• False contracts fraudster ordered to pay nearly £200,000

  10th Ebr 2018 | Eitemau newyddion

  Carl Cumiskey was ordered by HHJ Gledhill QC to pay a confiscation order of £194,343 at a hearing at Southwark Crown Court on 6 April 2018. The order is required to be satisfied in full within three months or a default sentence of 2 years will be activated.

• SFO closes Stirling Mortimer Global Property Fund PCC investigation

  9th Ebr 2018 | Eitemau newyddion

  Today (9 April 2018) the Director of the Serious Fraud Office closed the SFO’s investigation into allegations of fraud against a number of investment companies operated by Stirling Mortimer Global Property Fund PCC.

• Serious Fraud Office turns 30: three decades combating serious and complex economic crime

  6th Ebr 2018 | Eitemau newyddion

  This week, the SFO turns 30, marking three decades since the agency first opened its doors on April 6th 1988.

• SFO recovers £4.4m from corrupt diplomats in ‘Chad Oil’ share deal

  22nd Maw 2018 | Eitemau newyddion

  The SFO is set to recover millions lost in a corruption case which saw Griffiths Energy bribe Chadian diplomats in the United States and Canada.

• Man convicted of multi-million pound corruption sentenced to additional year in prison

  22nd Maw 2018 | Eitemau newyddion

  Graham Marchment has had his default prison sentence of one year activated by the court for failure to pay £37,057.08 outstanding of a confiscation order.

• Chwe thwyllwr, gan gynnwys cyn chwaraewr rhyngwladol Cymru, yn cael eu dedfrydu i 25 mlynedd mewn cynllun prentisiaeth pêl-droed twyllodrus £5m

  26th Chw 2018 | Eitemau newyddion

  Keith Williams, Paul Sugrue and former Welsh International Mark Aizlewood were sentenced to a total of 25 years and 5 months’ imprisonment at Southwark Crown Court.

• Further SFO charges in Barclays Qatar capital raising case

  12th Chw 2018 | Eitemau newyddion

  The SFO charged Barclays Bank Plc, regarding financial assistance Barclays Bank Plc gave to Qatar Holding LLC between 1 October and 30 November 2008, which was in the form of a US$3 billion loan for the purpose of directly or indirectly acquiring shares in Barclays Plc.

• Cyn chwaraewr pêl-droed rhyngwladol Cymru a phump arall yn euog mewn cynllun prentisiaeth £5m o dwyll

  5th Chw 2018 | Eitemau newyddion

  Former Welsh International footballer and five others convicted in scheme that targeted colleges, charities, football clubs and sports associations.

• Chemring Group PLC and Chemring Technology Solutions Ltd

  18th Ion 2018 | Eitemau newyddion

  SFO opens investigation into Chemring Group PLC and its subsidiary, Chemring Technology Solutions Limited (“CTSL”) following a self-report made by CTSL.

• Tell-Tale Signs: Your Role in Preventing Money Laundering by Flagging it Up

  3rd Ion 2018 | Eitemau newyddion

  Serious and organised crime costs the UK an estimated £24bn a year and money laundering allows criminals to hide the proceeds of their crimes.

• Two further individuals charged in SFO’s Unaoil investigation

  30th Tach 2017 | Eitemau newyddion

  Paul Bond and Stephen Whiteley have both been charged with conspiracy to make corrupt payments to secure the award of contracts to Unaoil’s client.

• Two charged in SFO’s Unaoil investigation

  16th Tach 2017 | Eitemau newyddion

  On 16 November 2017, the Serious Fraud Office has charged two individuals in relation to the Unaoil investigation.