UK SFO

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UK SFO

SFO: Ex Alstom Power Employee Sentenced for Corruption

On December 21, 2018, the SFO issued a release noting that Nicholas Reynolds received 4 years and 6 months prison term for his part in a conspiracy to bribe officials in Lithuania’s Elektrenai power station and to bribe Lithuanian politicians to win two contracts worth €240 million. Mr. Reynolds was also ordered to pay costs […]

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Anti-Corruption
Fraud
UK SFO

SFO: Further Charges in Unaoil Investigation

On December 21, 2018, the SFO issued a Notice of charging another individual in connection with its Unaoil investigation.  According to the Notice, the SFO charged Stephen Whiteley with conspiracy to make corrupt payments in relation to the SFO’s Unaoil investigation.  The SFO notes that between March of 2009 and May of 2010, Mr. Whiteley assisted Unaoil Limited […]

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Fraud
Freshly Brewed
UK SFO

UK SFO Sentencing: Solar Panels Fraud

Today, solar energy panel fraudsters were sentenced to 30 years and 4 months total.  Per the SFO release,  “the defendants were sentenced for a £17m scam which defrauded 1,500 victims including elderly, retired and vulnerable people.  David Diaz, Ludovic Black, Stephen Wilson, Robert Ross, Niall Hastie and Kenneth Reid were convicted by a jury at Liverpool Crown Court in […]

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Anti-Corruption
Fraud
Freshly Brewed
UK SFO

UK SFO: Uzbek Telecom Assets Seizure

The SFO published issued a claim for civil recovery in the High Court under Part 5 of the Proceeds of Crime Act 2002.  The claim concerns a number of assets, including three UK properties, which the SFO alleges were obtained using the proceeds of corrupt deals in Uzbekistan involving Gulnara Karimova and Rustam Madumarov.

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