Newyddion

Cambridge Symposium 2012

David Green CB QC, Director, at the Cambridge International Symposium, Jesus College, Cambridge.

Three jailed for £10 million fraud on Majorca ex-pats

John Hirst, Richard Pollet and Linda Hirst were sentenced to up to nine years’ in prison, for their roles in an investment fraud relating to Giller Inc.

Asil Nadir sentenced

Asil Nadir has been sentenced to ten years’ imprisonment. This follows his conviction this week of the theft of nearly £29m from Polly Peck International.

Asil Nadir found guilty

Asil Nadir has been convicted of stealing millions of pounds from Polly Peck International. The fraud was conducted between 1987 and 1990.

Guilty verdicts in £10m fraud trial

John Hirst, Richard Pollett and Linda Hirst were convicted in relation to a “Ponzi” fraud. The company Giller Inc was used to siphon off around £5 million.

Kaupthing: Judicial review judgment

Kaupthing: The High Court handed down judgement following judicial review proceedings brought against the SFO by Robert and Vincent Tchenguiz

LIBOR: Criminal offences are capable of covering conduct

David Green QC (DSFO), is satisfied that existing criminal offences are capable of covering conduct in relation to the alleged manipulation of LIBOR.

Innospec Ltd: Former CEO admits bribery to falsify product tests

Former CEO Paul Jennings, Innospec Ltd, admits to bribery charges in relation to public officials and other agents of the Government of Indonesia and Iraq.

GP Noble Trustees pension fraud trials

Graham Pitcher and Quentin Russell were convicted in relation a £52 million pension fund fraud administered by GP Noble.

LIBOR: SFO to investigate

The SFO Director David Green QC has today decided formally to accept the LIBOR matter for investigation.

Oxford Publishing Ltd to pay almost £1.9 million as settlement after admitting unlawful conduct in its East African operations

The Serious Fraud Office has taken action in the High Court, which resulted in an Civil Recovery Order that Oxford Publishing Limited pay £1,895,435.

LIBOR: Update

The SFO is considering whether it is both appropriate and possible to bring criminal prosecutions in regards to the recently reported issues of LIBOR.