Rahman Ravelli Solicitors

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WARRANTS ISSUED FOR TWO SUSPECTS IN $2 BILLION INDIAN BANK FRAUD

A special court in India has issued warrants against two Indian jewellers who are central figures in an alleged $2 billion fraud at the state-run Punjab National Bank (PNB). Questions are now being asked of overseas branches of In... Read More



FORMER SOUTH KOREAN PRESIDENT JAILED FOR BRIBERY

Park Geun-hye, the former president of South Korea, has been jailed for 24 years for her role in corruption involving pol...
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SWITZERLAND TOLD TO DO MORE TO TACKLE BRIBERY

Switzerland has been told that it should apply tougher penalties and do more to prosecute companies for bribery. The Organ...
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BARCLAYS PAYS $2 BILLION TO SETTLE MIS-SELLING ALLEGATIONS

Barclays has agreed a $2 billion (£1.4billion) settlement with the US Justice Department over the sale of mortgage-backed...
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NEW UK INQUIRY INTO MONEY LAUNDERING

British lawmakers have begun a new inquiry i...


BMW RAIDED IN EMISSIONS TESTING FRAUD INVESTIGATION

Prosecutors have raided BMW in a probe relat...


FORMER SOUTH KOREAN PRESIDENT ARRESTED IN BRIBERY INVESTIGATION

A court has ordered the arrest of former Sou...


SFO GAINS £4.4M FROM CIVIL RECOVERY ACTION IN BRIBERY CASE

The Serious Fraud Office (SFO) will receive ...


SFO TO GAIN EXTRA FUNDING?

The Serious Fraud Office (SFO) is in discuss...


SIEMENS EXECUTIVE ADMITS PAYING MILLIONS IN BRIBES

A former executive at German engineering gia...