Category Archives: Eitemau newyddion
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Tell-Tale Signs: Your Role in Preventing Money Laundering by Flagging it Up
3rd Ion 2018 | Eitemau newyddionSerious and organised crime costs the UK an estimated £24bn a year and money laundering allows criminals to hide the proceeds of their crimes.
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‘Phoenix’ companies fraudster sentenced to additional three years
13th Rhag 2017 | Case UpdatesChristopher Woodhead had his default prison sentence of three years activated by the court today for failure to pay a £428,089.16 confiscation order.
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Two further individuals charged in SFO’s Unaoil investigation
30th Tach 2017 | Eitemau newyddionPaul Bond and Stephen Whiteley have both been charged with conspiracy to make corrupt payments to secure the award of contracts to Unaoil’s client.
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Two charged in SFO’s Unaoil investigation
16th Tach 2017 | Eitemau newyddionOn 16 November 2017, the Serious Fraud Office has charged two individuals in relation to the Unaoil investigation.
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Guilty pleas in the United States arising from investigations into Rolls-Royce’s former Energy Division
8th Tach 2017 | Case UpdatesThree ex-employees of Rolls-Royce’s former Energy division have pleaded guilty to bribery and corruption offences in the United States.
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Three men sentenced in $20m Angolan oil corruption case
20th Hyd 2017 | Eitemau newyddionJoerg Blumberg, Dirk Juergensen and Marc Schweiger, former employees of the F.H Bertling group were today sentenced at Southwark Crown Court.
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SFO secures seven convictions in $20m F.H. Bertling corruption case
26th Medi 2017 | Eitemau newyddionF.H Bertling Ltd and six current and former employees have been convicted of conspiracy to make corrupt payments to an agent of the Angolan state oil company, Sonangol.
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Ex-CEO and COO of collapsed oil giant, Afren Plc, charged with Money Laundering and Fraud over $400m Nigerian business deals
26th Medi 2017 | Eitemau newyddionTomorrow, the Serious Fraud Office will bring charges against the ex-Chief Executive Officer and Chief Operating Officer of Afren Plc.
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Compensation update in Arck LLP
7th Medi 2017 | Case UpdatesFollowing the confiscation orders handed down in the Arck property investment scheme, the SFO has secured over £500,000 in compensation.
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‘Arboretum Sports’ fraudster sentenced to additional two years
6th Medi 2017 | Eitemau newyddionDavid Gerald Dixon had his default prison sentence of two years activated by the court today for failure to pay a £275,000 confiscation order.
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SFO investigating British American Tobacco p.l.c
1st Awst 2017 | Eitemau newyddionThe SFO confirms it is investigating suspicions of corruption in the conduct of business by BAT p.l.c, its subsidiaries and associated persons.
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SFO opens investigation into the Rio Tinto group
24th Gor 2017 | Eitemau newyddionThe SFO has opened an investigation into suspected corruption in the conduct of business in the Republic of Guinea by the Rio Tinto group.