Yearly Archives: 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.
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Three arrested in first Serious Fraud Office searches of 2023
11th Jan 2023 | News ReleasesThis morning, the Serious Fraud Office (SFO) searched three premises across England, with support from National Crime Agency and local police colleagues. Three arrests were made and individuals are being questioned.
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