by AdrianaAMLP | Jan 21, 2025
The company, which took in around £37 million in investment, was presented as a secure, well-managed, ethical investment scheme that would help protect the Amazon rainforest and support local communities. The former directors were convicted in 2022 of conspiracy to...
by AdrianaAMLP | Jan 17, 2025
The property is valued at around £1.5 million and is owned by Claire Schools, the ex-wife of the convicted solicitor Timothy Schools, who was sentenced to 14 years in prison in 2022. The SFO successfully secured an order today to freeze the property to ensure that, if...
by Jyotsna Bucktowar | Jan 7, 2025
This action exemplifies the SFO’s commitment to tracing and recovering proceeds of complex economic crimes. The recovered funds will be used to compensate victims, with Schools facing an additional five-year prison term if he fails to comply with the repayment...
by Jyotsna Bucktowar | Jan 5, 2025
The firm’s CEO and director Pragnesh Modhwadia is charged alongside co-director Shyam Mistry and Chief Financial Officer Muhammad Ali with two counts of fraud by abuse of position. They are alleged to have misused client funds and exposed thousands of the firm’s...
by AdrianaAMLP | Nov 21, 2024
The Thales Group is headquartered in Paris and its subsidiary Thales UK employs over 7,000 staff in the UK across 16 sites. Investigators from the SFO and French authority Parquet National Financier (PNF) have informed the company of the investigation.
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