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Two convicted fraudsters returned to prison
4th Chw 2016 | Eitemau newyddionShinder Gangar and Alan White convicted of fraud offences in an SFO prosecution were sent back to prison today for failure to pay their confiscation orders.
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Fugitive fraudster extradited to UK
3rd Chw 2016 | Eitemau newyddionA company director convicted and sentenced as a result of a joint Serious Fraud Office and Greater Manchester Police investigation has been extradited from South Africa to serve his sentence.
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LIBOR defendants acquitted (update)
29th Ion 2016 | Eitemau newyddionA sixth defendant has been found not guilty of conspiracy to defraud in connection with the SFO’s ongoing criminal investigation into the manipulation of LIBOR by a jury at Southwark Crown Court. Five individuals were found not guilty of conspiracy to defraud by a jury at Southwark Crown Court on 27 January 2016. Colin John Goodman, […]
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Landmark High Court win for the SFO
28th Ion 2016 | Eitemau newyddionThe High Court yesterday ruled in favour of the SFO over the way it handles the identification of material potentially subject to Legal Professional Privilege (LPP).
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LIBOR defendants acquitted
27th Ion 2016 | Eitemau newyddionFive individuals have been found not guilty of conspiracy to defraud in connection with the SFO’s ongoing criminal investigation into the manipulation of LIBOR by a jury at Southwark Crown Court today.
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New SFO website
27th Ion 2016 | Eitemau newyddionThe SFO has replaced its website, both to update the platform and to better reflect the current organisation.
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Convicted printing company sentenced and ordered to pay £2.2 million
8th Ion 2016 | Eitemau newyddionUK printing company Smith and Ouzman Ltd, convicted of making corrupt payments, was today ordered to pay a total of £2.2 million in a sentencing hearing at Southwark Crown Court.
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EURIBOR – Stephane Esper
21st Rhag 2015 | Case UpdatesAn additional individual, Stephane Esper, will make his first appearance at Westminster Magistrates’ Court on 11 January 2016 in relation to the investigation into EURIBOR.
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Tom Hayes – Appeal
21st Rhag 2015 | Case UpdatesTom Hayes’ conviction was upheld and his sentence was reduced from a total of 14 years to 11 years.
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Sweett Group PLC pleads guilty to bribery offence
18th Rhag 2015 | Eitemau newyddionSweett Group PLC has today pleaded guilty at Southwark Crown Court to an offence under Section 7 of the Bribery Act 2010 regarding conduct in the Middle East.
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Former JJB Sports PLC head ordered to pay confiscation
17th Rhag 2015 | Eitemau newyddionConvicted fraudster Christopher Ronnie, who was jailed in December 2014 after being found guilty was today ordered to pay a confiscation order of £632,662.31.
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SFO charges Sweett Group PLC
9th Rhag 2015 | Case UpdatesThe Serious Fraud Office can confirm that Sweett Group PLC has been charged today.