Newyddion

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.

Three individuals acquitted as SFO confirms DPA with Sarclad

Michael Sorby, Adrian Leek and David Justice were today acquitted after a jury found the three men not guilty of conspiring with various agents to agree bribes in relation to 27 separate overseas contracts for their company, Sarclad Ltd.

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.

Emir Feisal and Martin Spencer join the SFO as Non-Executive Directors

The Serious Fraud Office has appointed Emir Feisal and Martin Spencer to join its Board as Non-Executive Directors. Both were appointed following an open competition and join existing Non-Executive Directors Ruth Evans and Tony Osbaldiston.

Prosecution of director of ALM Services UK Ltd for failure to produce documents

Anna Machkevitch has today been charged in connection with an ongoing corruption investigation into Eurasian Natural Resources Corporation and related companies.

FH Bertling sentenced for $20m Angolan bribery scheme

Today FH Bertling Ltd was handed an £850,000 fine for a bribery scheme created to secure contracts in Angola.

Former company director pleads guilty to £12 million bribery scheme

Carole Ann Hodson pleaded guilty today at Walsall Magistrates’ Court to bribery in relation to a scheme to secure £12m worth of contracts for ALCA Fasteners Ltd, a company she owned at the time.

SFO opens investigation into Greenergy and biodiesel trading

The SFO can confirm today that it has opened a joint investigation with the Dutch authorities concerning certain aspects of biodiesel trading at Greenergy and various third parties.