Engage now or hide behind smoke and mirrors at your peril9th Nov 2018 | SpeechesHannah von Dadelszen, Joint Head of Fraud, at the Pinsent Masons Business Crime and Compliance conference, London.
Osman Shahenshah & Shahid Ullah sentenced to 30 years for Afren fraud & money laundering29th Oct 2018 | News ReleasesToday, Osman Shahenshah and Shahid Ullah received a total of 30 years for fraud and money laundering offences they had committed whilst they were CEO and Chief Operating Officer of Afren Plc.
