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Media Coverage, Legal Industry News and Press Releases - Page 12 of 35

NEWS 15 November 2017

BRITISH SHELL COMPANIES ALLEGED TO HAVE LAUNDERED £80 BILLION
By Azizur Rahman.
British shell companies have been linked to 52 money laundering scandals involving £80 billion over the past 14 years, according to Transparency International. Read more

NEWS 15 November 2017

FRAUD PROSECUTIONS FALLING
By Azizur Rahman.
The number of fraud prosecutions in the UK is falling. Read more

NEWS 9 November 2017

FORMER ROLLS-ROYCE EXECS ADMIT BRIBERY
By Azizur Rahman.
Two former Rolls-Royce executives have pleaded guilty to charges in the United States that they organised international bribes for more than a decade. Read more

NEWS 8 November 2017

UK PEER CALLS FOR INVESTIGATION INTO HSBC’S POSSIBLE ROLE IN SOUTH AFRICAN CORRUPTION
By Azizur Rahman.
HSBC should be investigated for "possible criminal complicity" over corruption allegations in South Africa, according to a UK peer. Read more

NEWS 8 November 2017

HIGH-PROFILE ARRESTS IN HUGE SAUDI CORRUPTION CRACKDOWN
By Azizur Rahman.
Eleven princes, four ministers and many former ministers have been detained in Saudi Arabia as an anti-corruption drive examines allegations of bribery, embezzlement and money laundering. Read more

NEWS 8 November 2017

RED CROSS SAYS IT LOST $6M TO FRAUD BY ITS OFFICIALS
By Azizur Rahman.
The Red Cross estimates that fraud by its officials during the Ebola outbreak cost it an estimated $6M. Read more

NEWS 8 November 2017

DENTISTS, GP’S, STAFF AND PATIENTS ACCUSED OF HUGE NHS FRAUD
By Azizur Rahman.
Dentists, GP’s, staff and patients are among those to blame for an annual health service fraud bill of more than £1 billion, officials have warned. Read more

NEWS 8 November 2017

SFO USE OF RESTRAINT ORDERS DOUBLES
By Azizur Rahman.
The Serious Fraud Office (SFO) has doubled its use of restraint orders in the past financial year. Read more

NEWS 1 November 2017

A THIRD OF CHARITIES FRAUD INVOLVES PEOPLE WORKING FOR THEM
By Azizur Rahman.
A Charity Commission report has claimed that a third of charity fraud cases in England and Wales are believed to involve staff, trustees or volunteers. Read more

NEWS 1 November 2017

RBS PAYS $44m TO SETTLE US INVESTMENT FRAUD INVESTIGATION
By Azizur Rahman.
Royal Bank of Scotland has settled a US criminal investigation that accused its traders of lying to clients over investments between 2008 and 2013. Read more

NEWS 1 November 2017

FIRST PERSON SENTENCED IN US FIFA BRIBERY PROBE
By Azizur Rahman.
A former Guatemalan judge has become the first person to be sentenced in the United States’ bribery investigation into football’s governing body, FIFA. Read more

NEWS 1 November 2017

BERMUDA LAW FIRM LEAK TO PROMPT TAX INVESTIGATIONS OF INDIVIDUALS
By Azizur Rahman.
Some of Britain's wealthiest individuals are facing investigation by HM Revenue and Customs (HMRC) due to leaked information from a law firm. Read more

Categories: Panama / Paradise Papers
NEWS 17 October 2017

NEW CITY OF LONDON COURT FOR FRAUD AND CYBER CRIME
By Azizur Rahman.
The City of London Corporation has announced plans for a new centralised court complex with a focus on fraud and cyber crime. Read more

NEWS 17 October 2017

DANISH BANK INVESTIGATED OVER MONEY LAUNDERING
By Azizur Rahman.
A French judge is investigating allegations that Denmark’s biggest bank Danske Bank A/S laundered stolen Russian money. Read more