Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

SFO CHARGES TWO IN UNAOIL INVESTIGATION

The Serious Fraud Office (SFO) has charged two businessmen with corruption following a criminal investigation into alleged bribery involving Unaoil. Ziad Akle, who lives in London, and Basil Al Jarah, from Hull, were charged with ... Read More



FRAUD COSTS THE UK £190 BILLION A YEAR

Fraud has become the most common criminal offence in the UK, with it costing £190 billion a year. According to research b...
Read More


BRITISH SHELL COMPANIES ALLEGED TO HAVE LAUNDERED £80 BILLION

British shell companies have been linked to 52 money laundering scandals involving £80 billion over the past 14 years, ac...
Read More


FRAUD PROSECUTIONS FALLING

The number of fraud prosecutions in the UK is falling. Figures released by the Ministry of Justice show that while the Ser...
Read More


FORMER ROLLS-ROYCE EXECS ADMIT BRIBERY

Two former Rolls-Royce executives have plead...


UK PEER CALLS FOR INVESTIGATION INTO HSBC’S POSSIBLE ROLE IN SOUTH AFRICAN CORRUPTION

HSBC should be investigated for "possible cr...


HIGH-PROFILE ARRESTS IN HUGE SAUDI CORRUPTION CRACKDOWN

Eleven princes, four ministers and many form...


RED CROSS SAYS IT LOST $6M TO FRAUD BY ITS OFFICIALS

The Red Cross estimates that fraud by its of...


DENTISTS, GP’S, STAFF AND PATIENTS ACCUSED OF HUGE NHS FRAUD

Dentists, GP’s, staff and patients are amo...


SFO USE OF RESTRAINT ORDERS DOUBLES

The Serious Fraud Office (SFO) has doubled i...