by Jyotsna Bucktowar | Jun 16, 2023
SFO charged London Mining Plc Chief Executive Officer and Chief Financial Officer with conspiring to make multiple corrupt payments to secure preferential treatment in Sierra Leone. London Mining Plc had operations in Brazil, China, Colombia…
by Jyotsna Bucktowar | Jun 14, 2023
The directors were charged with fraud in relation to a collapsed scheme where 3,500 UK investors lost millions of pounds. Ethical Forestry Ltd operated tree plantations in Costa Rica and sold investments, starting at £12,000, in fast-growing hardwood saplings on their...
by Jyotsna Bucktowar | May 4, 2023
The report concluded that the SFO has made extensive improvements in handling and progressing its cases. HMCPSI has recommended SFO to (i) Develop a strategic resourcing model by Dec 2023, (ii) All case controllers to be provided with enhanced management &...
by AdrianaAMLP | Feb 2, 2023
The SFO secured convictions of two executives of British steel trading business, Balli Steel Plc., on six counts of fraud. SFO investigators exposed how two of the defendants conspired to deceive trade finance banks by providing misleading information, false shipping...
by AdrianaAMLP | Sep 5, 2022
SFO has recovered over £59.5 million in proceeds of crime since 2018 and we have agreed 8 DPAs bringing back over £1 billion to the UK taxpayer, including Amec Foster Wheeler Energy Limited, which last year saw the company pay £103 million for its corrupt...
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