2023 has been a year of change at the SFO with a new Director, enhanced investigatory powers and new statutory regime that will make it easier to prosecute corporate criminal offenders..
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.
Balli Steel execs get jail time over US$150mn trade finance fraud 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.
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
The boss and two female executives at a London commodities trader where a Tory peer was a director have been jailed following a £315 million bank fraud.Nasser A