May 2015

• Davenport and Rastogi mansions sold to satisfy court orders

  20th May 2015 | News Releases

  The SFO has recovered nearly £18.4 million from two fraudsters, Edward Davenport and Virendra Rastogi, to satisfy outstanding high value court orders.

• Compliance and cooperation

  20th May 2015 | Speeches

  Ben Morgan, Joint Head of Bribery and Corruption, at the Global Anti-Corruption and Compliance in Mining Conference 2015.

• British fugitive fraudster arrested in South Africa

  14th May 2015 | News Releases

  Raymond Nevitt, was convicted and sentenced in 2008 to 3 years, 9 months’ imprisonment and is facing extradition proceedings after having fled the UK.

• Convicted boiler-room fraudster sentenced to four more years

  13th May 2015 | News Releases

  Brian O’Brien was sent to prison for an additional four years’, by Westminster Magistrates’ Court, for failing to pay his confiscation order.

• Text temporarily removed for legal reasons

  12th May 2015 | News Releases

  Text temporarily removed for legal reasons

• Former Alstom Director faces UK corruption charges

  12th May 2015 | News Releases

  Further charges have been brought as part of the SFO’s ongoing investigation of Alstom Network UK Ltd.  In addition to the charges that were announced as part of phase three in April this year, the SFO has charged Jean-Daniel Lainé and he appeared this morning, together with Michael John Anderson, 54, and representatives of Alstom […]

• Guilty plea in multi-million pound energy corruption case

  11th May 2015 | News Releases

  Graham Marchment pleaded guilty at Southwark Crown Court on 11 May 2015 and was sentenced to 2.5 years imprisonment for his role in the conspiracy.