February 2016
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Text temporarily removed for legal reasons
25th Feb 2016 | News ReleasesText temporarily removed for legal reasons.
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Sweett Group PLC sentenced and ordered to pay £2.25 million after Bribery Act conviction
19th Feb 2016 | News ReleasesSweett Group PLC was today sentenced and ordered to pay £2.25 million as a result of a conviction arising from a Serious Fraud Office investigation.
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David Green’s contract extended by two years
9th Feb 2016 | News ReleasesThe Attorney General has today announced a two year extension to David Green’s contract as Director of the SFO.
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Guilty verdicts in £45m investment fraud scheme
8th Feb 2016 | News ReleasesAt Southwark Crown Court today two men were convicted of a conspiracy to defraud investors in a London-based Ponzi fraud scheme.
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Two convicted fraudsters returned to prison
4th Feb 2016 | News ReleasesShinder Gangar and Alan White convicted of fraud offences in an SFO prosecution were sent back to prison today for failure to pay their confiscation orders.
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Fugitive fraudster extradited to UK
3rd Feb 2016 | News ReleasesA company director convicted and sentenced as a result of a joint Serious Fraud Office and Greater Manchester Police investigation has been extradited from South Africa to serve his sentence.