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Media coverage and press releases
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Media Coverage, Legal Industry News and Press Releases - Page 14 of 53

NEWS 11 October 2017

AIRBUS GERMAN CORRUPTION PROBE “ALMOST OVER’’
By Azizur Rahman.
A corruption investigation into aircraft manufacturer Airbus over the sale of fighter jets to Austria will "soon be over," according to German prosecutors. Read more

NEWS 4 October 2017

CHINA TAKES TOUGHER STANCE ON MONEY LAUNDERING
By Azizur Rahman.
China is to take a more widespread approach to tackling money laundering. Read more

NEWS 4 October 2017

HEALTH CONTRACTS TO BE EXAMINED BY FRAUD WATCHDOG
By Azizur Rahman.
Two contracts awarded by a health board have been referred to a fraud watchdog in the wake of a critical audit report. Read more

NEWS 27 September 2017

SENIOR FIGURES IN COLLAPSED OIL GIANT CHARGED WITH FRAUD AND MONEY LAUNDERING
By Azizur Rahman.
The former chief executive officer and the ex-chief operating officer of former oil company Afren have been charged with money laundering and fraud. Read more

NEWS 27 September 2017

IMF SAYS BRIBERY COSTS UP TO $2 TRILLION A YEAR
By Azizur Rahman.
The International Monetary Fund (IMF) has estimated that the annual cost of bribery is between $1.5 and $2 trillion. Read more

NEWS 27 September 2017

FORMER TESCO EXECS ON TRIAL
By Azizur Rahman.
Three former Tesco executives have gone on trial over the company’s 2014 profits misreporting scandal. Read more

NEWS 20 September 2017

CHINESE BANK INVESTIGATED OVER MONEY LAUNDERING IN SPAIN
By Azizur Rahman.
The Luxembourg branch of the Industrial and Commercial Bank of China (ICBC) has been drawn into a Spanish investigation regarding alleged money laundering. Read more

NEWS 20 September 2017

AIRBUS TO OBTAIN DPA?
By Azizur Rahman.
Reports that Airbus is set to reach a deferred prosecution agreement (DPA) over its corrupt use of middlemen to sell jets have been dismissed by industry observers. Read more