Category Archives: Eitemau newyddion

• Further charges against former Güralp Systems employees in South Korean bribery and corruption case

  28th Medi 2018 | Eitemau newyddion

  Natalie Pearce has been charged by requisition with conspiracy to make corrupt payments contrary to Section 1 of the Criminal Law Act 1977 and Section 1 of the Prevention of Corruption Act 1906.

• New senior roles at the SFO

  27th Medi 2018 | Eitemau newyddion

  The SFO is expanding and restructuring its management team, to strengthen the organisation’s intelligence and case development function and to bring a clearer focus to the Chief Investigator and General Counsel roles.

• Six convicted in solar panel installation fraud

  29th Awst 2018 | Eitemau newyddion

  Today a jury at Liverpool Crown Court found six men guilty of running a £17m fraudulent scheme to install solar panels which defrauded 1,500 victims including elderly, retired and vulnerable people.

• Güralp Systems founder and former Managing Director charged with corruption over South Korea contracts

  17th Awst 2018 | Eitemau newyddion

  Dr Cansun, Guralp founder and Andrew Bell, Managing Director, both formerly employed by Güralp Systems Limited, will appear at Westminster Magistrates’ Court on Monday, 20th August 2018.

• Senior bankers sentenced to more than 13 years for rigging EURIBOR rate

  19th Gor 2018 | Eitemau newyddion

  Today Christian Bittar and Phillipe Moryoussef were sentenced to a total of 13 years, 4 months’ imprisonment at Southwark Crown Court for manipulating the Euro Interbank Offered Rate (EURIBOR) at the height of the financial crisis.

• ‘Wolf of Wimbledon’ fraudster receives additional jail term

  27th Meh 2018 | Eitemau newyddion

  Convicted boiler room fraudster, Jeffrey Revell-Reade, 53, has had his default prison sentence of 4 years activated by Westminster Magistrates’ Court for failure to pay a £7,535,802 confiscation order.

• Unaoil Group companies summonsed as part of SFO’s ongoing corruption investigation

  26th Meh 2018 | Eitemau newyddion

  The Serious Fraud Office has commenced criminal proceedings against Unaoil Monaco SAM and Unaoil Ltd as part of an ongoing corruption prosecution.

• New joint principles published to compensate victims of economic crime overseas

  21st Meh 2018 | Eitemau newyddion

  The agreement between the Crown Prosecution Service, National Crime Agency and the Serious Fraud Office establishes a common framework to jointly and transparently consider the issue of compensation in bribery, corruption and economic crime cases.

• Lisa Osofsky named next Director of the SFO

  4th Meh 2018 | Eitemau newyddion

  The Attorney General’s Office has today announced that Lisa Osofsky will be the next Director of the Serious Fraud Office.

• New charges in SFO’s Unaoil investigation in relation to US$733 million contract

  22nd Mai 2018 | Eitemau newyddion

  Basil Al Jarah and Ziad Akle have both been charged with conspiracy to give corrupt payments to secure the award of a contract worth US$733 million to Leighton Contractors Singapore PTE Ltd for a project to build two oil pipelines in southern Iraq.

• Serious Fraud Office turns 30: marking our 30th anniversary

  24th Ebr 2018 | Eitemau newyddion

  This month the Serious Fraud Office turned 30, to mark this milestone, we’ve taken a look back at some of the historical moments and notable cases from our three decades at the forefront of the UK’s fight against serious and complex, fraud, bribery and corruption.

• Ultra Electronic Holdings PLC

  19th Ebr 2018 | Eitemau newyddion

  The SFO confirms it has opened a criminal investigation in to suspected corruption in the conduct of business in Algeria by Ultra Electronic Holdings plc (“Ultra”), its subsidiaries, employees and associated persons.