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Final conviction in Torex Retail false accounting case
Mabey & Johnson directors made illegal payments to Sadam Hussein's Iraq to gain contract
Mabey & Johnson Ltd: Former executives jailed for helping finance Saddam Hussein's government
United Nations sanctions breaker jailed
Former Chairman and CEO charged following collapse of Torex Retail Plc
Edward Davenport and five others convicted in Gresham advanced fee fraud
Victor Dahdaleh charged with bribery
Innospec Ltd: Former executive in court on fraud and corruption charges
Gresham advance fee fraud. Three more jailed
Two ordered to pay a total of over £1 million for Alta Gas Plc fraud
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Financial Fraudster News reports on fraud, corruption and abuse of position by public officials, public organisations, individuals and public economic crime.
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