19th Jul 2019 | News Releases
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. The offences relate to the award of contracts to supply and install single point moorings and oil pipelines in southern Iraq. A court order […]
16th Jul 2019 | News Releases
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.
9th Jul 2019 | News Releases
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.
4th Jul 2019 | News Releases
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.
3rd Jul 2019 | News Releases
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.