Six fraudsters including former Welsh international sentenced to over 25 years in £5m football apprenticeship scam26th Feb 2018 | News Releases
Keith Williams, Paul Sugrue and former Welsh International Mark Aizlewood were sentenced to a total of 25 years and 5 months’ imprisonment at Southwark Crown Court.
12th Feb 2018 | News Releases
The SFO charged Barclays Bank Plc, regarding financial assistance Barclays Bank Plc gave to Qatar Holding LLC between 1 October and 30 November 2008, which was in the form of a US$3 billion loan for the purpose of directly or indirectly acquiring shares in Barclays Plc.
5th Feb 2018 | News Releases
Former Welsh International footballer and five others convicted in scheme that targeted colleges, charities, football clubs and sports associations.