Category Archives: News Releases

• High Court judgment in R v Evans and others

  14th Nov 2014 | News Releases

  The High Court has refused an application by the Serious Fraud Office for a Voluntary Bill of Indictment in the matter of R v Evans and others

• Tesco investigation

  30th Oct 2014 | News Releases

  The Director of the SFO has opened a criminal investigation into accounting practices at Tesco plc.

• LIBOR investigation: further charge

  28th Oct 2014 | News Releases

  The Serious Fraud Office has issued criminal proceedings against Noel Cryan, in connection with the manipulation of LIBOR.

• LIBOR manipulation: banker pleads guilty to conspiracy to defraud

  7th Oct 2014 | News Releases

  A senior banker from a leading British bank pleaded guilty at Southwark Crown Court on 3 October 2014 to conspiracy to defraud in connection with manipulating LIBOR.

• Ponzi fraud suspect charged

  25th Sep 2014 | News Releases

  David Dixon, a suspect in an investigation following the collapse of Arboretum sports, has appeared in court on thirteen-million pound fraud related charges

• Achilleas Kallakis and Alexander Williams ordered to pay total of £3.7m

  23rd Sep 2014 | News Releases

  Achilleas Kallakis and Alexander Williams, convicted of defrauding banks of millions of pounds of euros were ordered to pay confiscation orders of £3.7m

• Innospec judgment

  19th Sep 2014 | Case Updates

  Convictions against Dennis Kerrison and Miltiades Papachristos in the Innospec bribery case have been upheld by the Court of Appeal

• Ian McGarry confiscation order paid in full

  2nd Sep 2014 | News Releases

  A confiscation order of £1,549,447.95, imposed upon Ian McGarry at the request of the SFO, has been paid in full.

• Four sentenced for role in Innospec corruption

  4th Aug 2014 | News Releases

  Innospec: Four men were sentenced for their roles in bribing state officials in Indonesia and Iraq, following a SFO investigation.

• The Serious Fraud Office and Robert Tchenguiz announce settlement of civil claims

  31st Jul 2014 | News Releases

  The SFO has settled civil damages claims brought by Robert Tchenguiz arising from his arrest and searches of his home and business premises in March 2011

• The Serious Fraud Office and Vincent Tchenguiz announce settlement of civil claims

  25th Jul 2014 | News Releases

  The Serious Fraud Office has settled the civil damages claims brought by Mr Vincent Tchenguiz and his business entities arising from his arrest in March 2011

• Text temporarily removed for legal reasons.

  24th Jul 2014 | News Releases

  Text temporarily removed for legal reasons.