February 2018
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Six fraudsters including former Welsh international sentenced to over 25 years in £5m football apprenticeship scam
26th Feb 2018 | News ReleasesKeith Williams, Paul Sugrue and former Welsh International Mark Aizlewood were sentenced to a total of 25 years and 5 months’ imprisonment at Southwark Crown Court.
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Further SFO charges in Barclays Qatar capital raising case
12th Feb 2018 | News ReleasesThe SFO charged Barclays Bank Plc, regarding financial assistance Barclays Bank Plc gave to Qatar Holding LLC between 1 October and 30 November 2008, which was in the form of a US$3 billion loan for the purpose of directly or indirectly acquiring shares in Barclays Plc.
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Former Welsh international footballer and five others convicted in £5m apprenticeship scheme fraud
5th Feb 2018 | News ReleasesFormer Welsh International footballer and five others convicted in scheme that targeted colleges, charities, football clubs and sports associations.