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Cyhuddo pum person yn achos twyll safleoedd cloddio yn Ne Cymru
24th Ion 2013 | Eitemau newyddionEric Evans, Alan Whiteley, Frances Bodman, Richard Walters & Leighton Humphreys have been charged with conspiracy to defraud in relation to Celtic Energy.
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Achilleas Kallakis and Alexander Williams jailed
17th Ion 2013 | Eitemau newyddionAchilleas Kallakis and Alexander Williams have been sentenced to seven years’ and five years’ imprisonment respectively for conspiring to defraud banks.
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Banks defrauded in £100 million bridging loan facility
17th Ion 2013 | Eitemau newyddionWaheed Luqman, director of Lexi Holdings PLC, has been sentenced to 7 years’ for fraud and 4 ½ years each for two counts of false accounting.
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Achilleas Kallakis and Alexander Williams guilty of defrauding banks in property financing deals
16th Ion 2013 | Eitemau newyddionAchilleas Kallakis and Alexander Williams have been found guilty of defrauding Allied Irish Banks through deception and forgery to obtain finance.
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Four charged in Nigerian corruption investigation
17th Rhag 2012 | Eitemau newyddionPaul Jacobs, Bharat Sodha, Nidhi Vyas & Trevor Bruce were charged with conspiracy to corrupt in relation to the tax affairs of a Swift Group company.
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Weavering Hedge Fund: criminal charges
14th Rhag 2012 | Eitemau newyddionUlf Magnus Peterson, the founding director of Weavering Capital (UK) Limited, was charged with six offences in relation to an investment fraud.
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LIBOR: three arrested
11th Rhag 2012 | Eitemau newyddionToday the Serious Fraud Office executed search warrants in connection with the investigation into the manipulation of LIBOR.
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Stockbroker jailed for “Ponzi” fraud
5th Tach 2012 | Eitemau newyddionFormer stockbroker, Nicholas Levene, was sentenced to 13 years after pleading guilty to fraud, false accounting and obtaining a money transfer by deception.
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Asil Nadir ordered to pay £5 million
2nd Tach 2012 | Eitemau newyddionAsil Nadir was ordered to pay £5 million compensation to Polly Peck International Plc in respect of losses suffered by the company.
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Serious Fraud Office 2011-12 accounts
1st Tach 2012 | DatganiadauThe National Audit Office has today published the report on the 2011-12 accounts of the SFO, in respect to the redundancy terms of Phillippa Williamson.
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Kaupthing Bank
15th Hyd 2012 | Eitemau newyddionThe Director of the Serious Fraud Office has discontinued the investigation into the circumstances surrounding the collapse of Icelandic bank Kaupthing hf
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Revised policies
9th Hyd 2012 | DatganiadauThe Serious Fraud Office has revised its policies on facilitation payments, business expenditure (hospitality) and corporate self-reporting.