Newyddion

Lisa Osofsky speaking at Cambridge Symposium on Economic Crime 2019

Lisa Osofsky, Director of the Serious Fraud Office speaking at the Cambridge Symposium on Economic Crime 2019

SFO charges second individual in relation to Global Forestry Investments investigation

Omari 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

John 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

The 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.

SFO Annual Report and Accounts 2018-2019

The SFO Annual Report and Accounts 2018-2019 was today laid before Parliament.

Sanjay Bhandari and Magnus Falk join the SFO as Non-Executive Directors

The 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

Basil 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.

SFO charges former director of Global Forestry Investments

The 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

Andreas 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

The 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

The 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

Carole 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.