Nicola Sharp
22 May 2015
Two Council staff plead guilty to receiving bribes
Two Edinburgh City Council staff have pleaded guilty to receiving tens of thousands of pounds in bribes from a building company’s workers.
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Nicola Sharp
22 May 2015
Two Edinburgh City Council staff have pleaded guilty to receiving tens of thousands of pounds in bribes from a building company’s workers.
Nicola Sharp
23 March 2015
Greek authorities have reported that 64 people have been indicted to stand trial in connection with allegations that Siemens paid $76 million to secure contracts.
Nicola Sharp
23 March 2015
A total of 60 people – including 56 from Britain – have been arrested in raids on the Costa del Sol as part of an investigation into timeshare fraud.
Nicola Sharp
23 March 2015
Two staff members have been arrested in St Peter Port, Guernsey, in connection with an investigation into a suspected £21M VAT and money laundering operation.
Nicola Sharp
23 March 2015
More and more charity chiefs are reporting that they are being refused accounts and financial services as banks look to tighten procedures on money laundering and the financing of terrorism. The chari...
10 March 2015
Fraud and business crime solicitors Rahman Ravelli have appointed Robert Jappie to their growing London base.
5 March 2015
A report for Bloomberg claims that global efforts to tackle money laundering are less than 1% successful.
Azizur Rahman
5 March 2015
The Serious Fraud Office (SFO) has opened a criminal investigation into Global Forestry Investments and Global Forex Investments.