Victory for SFO as steel chief jailed for £170m fraud lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.
The former CEO of a collapsed British steel trader was sentenced to six and a half years in jail by a London court on Tuesday for his part in a widespread and systematic trade financing fraud.. | April 4, 2023
UK banks to take action on trade finance fraud in new ICC-led project gtreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gtreview.com Daily Mail and Mail on Sunday newspapers.
Balli Group: Firm's bosses on trial for fraudulent trading hamhigh.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hamhigh.co.uk Daily Mail and Mail on Sunday newspapers.