February 2023
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Serious Fraud Office secures three convictions in $500 million trade finance fraud
2nd Feb 2023 | News ReleasesToday at Southwark Crown Court, the Serious Fraud Office (SFO) secured convictions of two executives of British steel trading business, Balli Steel Plc., on six counts of fraud. Nasser Alaghband, CEO of Balli Steel, had pleaded guilty to one count of fraudulent trading, ahead of the 20-week trial.