December 2023
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SFO secures second conviction of solar panel fraudster
14th Dec 2023 | News ReleasesToday at Westminster Magistrates’ Court, the Serious Fraud Office (SFO) successfully prosecuted the convicted £17 million solar panel fraudster David Black for the second time, after investigators discovered he was using a different name in business dealings in breach of conditions enacted after his release from prison.
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SFO launches criminal investigation into global aviation supplier with dawn raid in London
6th Dec 2023 | News ReleasesThe Serious Fraud Office (SFO) has today raided an address and arrested one individual, as it announces the launch of a new criminal investigation into fraud at AOG Technics Ltd, an aircraft parts supplier that serviced several major airlines in the UK and abroad.
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SFO confiscates over £450,000 from CEO and a senior executive behind global finance fraud
1st Dec 2023 | News ReleasesToday, the Serious Fraud Office (SFO) secured over £466,000 from former Balli Steel Plc. executives who are currently in prison after a successful prosecution by the UK’s specialist anti-fraud agency. In March 2023, CEO Nasser Alaghband and senior executives Melis Erda and Louise Worsell were jailed for over 12 years in prison for defrauding over […]