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Company & Director Fraud

Two former directors of engineering firm Mabey & Johnson Ltd have been found guilty of inflating the con...

Company & Director Fraud

Two former directors and a sales manager of engineering firm Mabey & Johnson Ltd have been sentenced today for providing kickbacks to t...

Economic Fraud

Aftab Noor Al-Hassan has been sentenced to 16 months imprisonment, suspended for two years, for making illegal payments to the Iraqi Govern...

Company & Director Fraud

Riad El-Taher has been jailed for 10 months for making illegal payments to the Iraqi Government of Saddam Hu...

Market and Investment Fraud

Nicholas Levene has been charged with offences of fraud, forgery, money laundering and false accounting

Economic Fraud

Vasant Advani was sentenced today after admitting a fraud committed over a quarter of a century ago. Unable ...

Economic Fraud

Mark Jessop has admitted breaking United Nations sanctions during the Oil For Food Programme by making illegal payments to Saddam Hussein's...

Company & Director Fraud

A former Chairman and CEO has been charged with offences in connection with the collapse of Torex Retail plc which went into administration...

Mortgage and Banking Fraud

A commercial property developer from Lancashire has been convicted at Preston Crown Court of defrauding seve...

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