Rahman Ravelli Solicitors

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A Virgin Atlantic pilot jailed for 14 years for masterminding a £30m mortgage fraud has been ordered to repay just £1

Mark Entwistle, 48, recruited solicitors and accountants to approve scores of his bogus loan applications and used the money to fund gambling binges online and in Las Vegas. He was ordered to repay only £1 as prosecutors failed t... Read More



2 Council staff plead guilty to receiving bribes

Two Edinburgh City Council staff have pleaded guilty to receiving tens of thousands of pounds in bribes from a building...
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Hackney Council begin fraud investigation

Hackney Council has begun a fraud investigation into alleged corrupt practices at one of its housing organisations. The ...
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Man jailed for three years for a £350,000 VAT fraud

A man who claimed to be running a multi-million pound business from his one-bedroom flat has been jailed for three year...
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Owners of Ceasers Palace in money laundering discussions with authorities

Caesars Entertainment Corporation is in tal...


64 to Stand Trial As Part Of Siemens Contracts Allegations

Greek authorities have reported that 64 peo...


Raids On The Costa del Sol As Part Of An Investigation Into Timeshare Fraud

A total of 60 people – including 56 from ...


Two Arrested In £21M VAT and money laundering operation

Two staff members have been arrested in St ...


Charity Chiefs Being Refused Bank Accounts

More and more charity chiefs are reporting ...


Rahman Ravelli make Jappie their second London appointment in a month

Fraud and business crime solicitors Rahman R...