Rahman Ravelli Solicitors

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INDIAN BANK BRANCH AT CENTRE OF £1.3 BILLION FRAUD

A Mumbai branch of a bank has been closed and three people arrested in what is believed to be the biggest loan fraud in India’s history. One wealthy individual and companies linked to him are accused of colluding with employees ... Read More



US BANCORP PAYS $613M FOR MONEY LAUNDERING FAILINGS

The US Justice Department has reached a $613 million settlement with US Bancorp over charges that it wilfully failed to ha...
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RADOBANK PAYS $368M TO SETTLE US MONEY LAUNDERING INVESTIGATION

A subsidiary of Dutch bank Rabobank has agreed to pay more than $368m to resolve a US investigation into its anti-money la...
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ATTORNEY-GENERAL CALLS FOR MORE SFO FUNDING

The UK’s Attorney-General has backed the idea of extra money for the Serious Fraud Office (SFO), to help it recruit top ...
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AIRBUS PAYS TO SETTLE GERMAN BRIBERY INVESTIGATION

Airbus has agreed to pay an 81 million-euro ...


PRIME MINISTERS AND EU COMMISSIONER IMPLICATED IN NOVARTIS GREEK BRIBERY SCANDAL

Two former Greek prime ministers and an EU c...


BARCLAYS BANK PLC CHARGED OVER ITS QATAR FUNDRAISING

The Serious Fraud Office (SFO) has charged B...


SWISS AUTHORITIES INVESTIGATE MULTI-MILLION DOLLAR ONLINE DONATIONS FRAUD

Authorities in Switzerland are investigating...


KEPPEL EXECUTIVES ARRESTED IN BRIBERY PROBE

Several former executives of Keppel Corp hav...


FRANCE TO NAME AND SHAME OVER TAX FRAUD

The French government plans to name and sham...