Category Archives: News Releases
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‘Boiler Room’ fraudster sentenced to additional six years
22nd Jan 2014 | News ReleasesRahul Natwar Patel was sentenced to six years imprisonment for failure to pay a confiscation order relating to a £10 million ‘boiler room’ fraud.
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Rolls-Royce – Opened investigation
23rd Dec 2013 | News ReleasesThe Director of the SFO opened a criminal investigation into allegations of bribery and corruption at Rolls Royce.
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Property developer sentenced to additional ten years
3rd Dec 2013 | News ReleasesSaghir Afzal, a property developer, was sentenced to ten years imprisonment for failure to pay a confiscation order relating to a £49 million mortgage fraud
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Arck LLP former partners: criminal charges
22nd Nov 2013 | News ReleasesKathryn Clark and Richard Clay, former partners of Arck LLP were charged with fraud and forgery offences on 22 November 2013.
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G4S and Serco investigation
4th Nov 2013 | News ReleasesThe Director of the Serious Fraud Office opened a criminal investigation into G4S and Serco electronic monitoring contracts.
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Printing company corruption charges
23rd Oct 2013 | News ReleasesSmith and Ouzman Limited and four individuals have been charged with offences of corruptly agreeing to make payments of nearly half a million pounds.
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Gyrus Group Limited and Olympus Corporation
4th Sep 2013 | News ReleasesThe Serious Fraud Office has commenced criminal charges against Gyrus Group Limited and Olympus Corporation by written charge
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Four charged in ‘bio fuel’ investigation
14th Aug 2013 | News ReleasesGary West, James Whale and two others connected to Sustainable AgroEnergy have been charged with conspiracy to commit fraud by false representation
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Brokers charged in LIBOR investigation
15th Jul 2013 | News ReleasesTerry Farr and James Gilmour have been charged with offences of conspiracy to defraud in connection with the investigation into the manipulation of LIBOR
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Deferred Prosecution Agreements: consultation on draft code of practice
27th Jun 2013 | News ReleasesThe Director of the Serious Fraud Office and Director of Public Prosecutions today published a draft Code of Practice setting out their approach to the…
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Final conviction in Torex Retail false accounting case
21st Jun 2013 | News ReleasesMark Woodbridge, a company executive, has been sentenced today at Oxford Crown Court to three years and ten months’ imprisonment…
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Trader charged in LIBOR investigation
18th Jun 2013 | News ReleasesTom Hayes, a former trader at UBS and Citigroup, has today been charged in connection with the investigation into the manipulation of LIBOR.