Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

SENIOR FIGURES IN COLLAPSED OIL GIANT CHARGED WITH FRAUD AND MONEY LAUNDERING

The former chief executive officer and the ex-chief operating officer of former oil company Afren have been charged with money laundering and fraud. Osman Shahenshah and Shahid Ullah are both charged with two counts of fraud and t... Read More



IMF SAYS BRIBERY COSTS UP TO $2 TRILLION A YEAR

The International Monetary Fund (IMF) has estimated that the annual cost of bribery is between $1.5 and $2 trillion. The M...
Read More


FORMER TESCO EXECS ON TRIAL

Three former Tesco executives have gone on trial over the company’s 2014 profits misreporting scandal. Carl Rogberg, Chr...
Read More


CHINESE BANK INVESTIGATED OVER MONEY LAUNDERING IN SPAIN

The Luxembourg branch of the Industrial and Commercial Bank of China (ICBC) has been drawn into a Spanish investigation re...
Read More


AIRBUS TO OBTAIN DPA?

Reports that Airbus is set to reach a deferr...


REGULATOR GIVES DEADLINE FOR MONEY LAUNDERING REPORT AT AUSTRALIA’S COMMONWEALTH BANK

Australia’s banking regulator has set a Ja...


US ORDERS BANK TO CLOSE OVER MONEY LAUNDERING AND TERRORIST FINANCING

US banking regulators have ordered Pakistan'...


AZERBAIJAN ELITE ALLEGEDLY INVOLVED IN £2.2 BILLION COVERT MONEY MOVEMENTS

Azerbaijan’s ruling elite is alleged to ha...


SFO FUTURE LOOKS SAFE

The future of the Serious Fraud Office seems...


TESCO EXECUTIVES’ TRIAL ADJOURNED

The trial of three former senior executives ...