Category Archives: Eitemau newyddion
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Mark Thompson appointed interim Director of the SFO
10th Ebr 2018 | Eitemau newyddionThe Attorney General’s Office has today announced that Mark Thompson, currently Chief Operating Officer at the Serious Fraud Office, will be appointed Director on an interim basis pending the next permanent Director becoming available.
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False contracts fraudster ordered to pay nearly £200,000
10th Ebr 2018 | Eitemau newyddionCarl 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.
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SFO closes Stirling Mortimer Global Property Fund PCC investigation
9th Ebr 2018 | Eitemau newyddionToday (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.
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Serious Fraud Office turns 30: three decades combating serious and complex economic crime
6th Ebr 2018 | Eitemau newyddionThis week, the SFO turns 30, marking three decades since the agency first opened its doors on April 6th 1988.
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SFO recovers £4.4m from corrupt diplomats in ‘Chad Oil’ share deal
22nd Maw 2018 | Eitemau newyddionThe SFO is set to recover millions lost in a corruption case which saw Griffiths Energy bribe Chadian diplomats in the United States and Canada.
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Man convicted of multi-million pound corruption sentenced to additional year in prison
22nd Maw 2018 | Eitemau newyddionGraham 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.
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Ex-Deutsche Bank trader pleads guilty over EURIBOR manipulation
15th Maw 2018 | Case UpdatesChristian Bittar pleaded guilty to conspiracy to defraud in connection with the SFO’s investigation into the manipulation of the Euro Interbank Offered Rate.
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SFO to seek retrial of three former Tesco employees
2nd Maw 2018 | Eitemau newyddionThe SFO has today written to the Court to seek a retrial of Carl Rogberg, Christopher Bush and John Scouler. A date for the next hearing will be set in due course.
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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 newyddionKeith 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.
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Further SFO charges in Barclays Qatar capital raising case
12th Chw 2018 | Eitemau newyddionThe 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.
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Cyn chwaraewr pêl-droed rhyngwladol Cymru a phump arall yn euog mewn cynllun prentisiaeth £5m o dwyll
5th Chw 2018 | Eitemau newyddionFormer Welsh International footballer and five others convicted in scheme that targeted colleges, charities, football clubs and sports associations.
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Chemring Group PLC and Chemring Technology Solutions Ltd
18th Ion 2018 | Eitemau newyddionSFO opens investigation into Chemring Group PLC and its subsidiary, Chemring Technology Solutions Limited (“CTSL”) following a self-report made by CTSL.