November 2012
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Stockbroker jailed for “Ponzi” fraud
5th Nov 2012 | News ReleasesFormer stockbroker, Nicholas Levene, was sentenced to 13 years after pleading guilty to fraud, false accounting and obtaining a money transfer by deception.
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Asil Nadir ordered to pay £5 million
2nd Nov 2012 | News ReleasesAsil Nadir was ordered to pay £5 million compensation to Polly Peck International Plc in respect of losses suffered by the company.
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Serious Fraud Office 2011-12 accounts
1st Nov 2012 | StatementsThe National Audit Office has today published the report on the 2011-12 accounts of the SFO, in respect to the redundancy terms of Phillippa Williamson.