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About 831 results for "serious fraud investigating office"

Former Rolls-Royce boss could be stripped of knighthood
The Week UK

Rolls Royce paid bribes for contracts in Nigeria, others Brit...

Thailand's flagship airline on Thursday said it had launched a probe into revelations that Rolls-Royce paid millions of dollars in bribes to win contracts, including to airline employees and government officials. The investigation comes after the ... News Headlines.com.ng, 3 days ago
Rolls Global Race Hits Snag Asian Lite, 1 day ago
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180 images for serious fraud investigating office

Sunday Guardian Live, 1 day ago
Stuff.co.nz, 1 day ago
Current News India, 1 month ago
Dominion Post, 1 day ago
Indian Express, 4 months ago
Bangkok Post, 19 hours ago
The Press NZ, 1 month ago
Times of India, 2 months ago
Metropolitan Police Service, 1 week ago
Times Live South Africa, 4 days ago
Sunday Guardian Live

Serious fraud investigation into Mallya gets stalled

The probe started by the Serious Fraud Investigation Office (SFIO) into the alleged irregularities committed by top public sector bankers while disbursing loans to Vijay Mallya's now defunct Kingfisher Airlines, appears to have stalled, with ...
 Sunday Guardian Live1 day ago Fraud office probes iwi boss  The Press NZ1 day ago Serious Fraud Office investigates iwi leader Roger Pikia  Stuff.co.nz1 day ago Calls for Roger Pikia to stand down whilst SFO investigates  Maori Television14 hours ago
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Current News India

Serious Fraud Investigators Has Probed 139 Cases in 3 Years: Finance Minister Arun Jaitley

NEW DELHI:  As many as 139 cases were being investigated by the government’s Serious Fraud Investigation Office (SFIO) over the last three years until April 20, Finance Minister Arun Jaitley said on Friday.“The SFIO has probed nine cases in 2015-16 so ...
 Current News India1 month ago

THAI sets up Special Task Force on Engine Maintenance Procurement and Task Force on Corruption

In response to a recent admission by Rolls-Royce to the Serious Fraud Office (SFO) of the United Kingdom on bribery payment for Rolls-Royce engine procurement in a number of countries including Thailand from 1991-2005, Thai Airways International ...
 Newswit.com2 days ago SFO secures record DPA against Rolls-Royce  Commercial Dispute Resolution4 days ago
Times Live South Africa

Hawks hot on the heels of cop who dodged arrest for fraud

The Hawks on Wednesday boasted that an "intelligence-driven operation" by the Hawks Serious Corruption Investigation had resulted in the arrested of seven SAPS detectives stationed at Rabie Ridge and Benoni police stations for fraud. "It is alleged ...
 Times Live South Africa4 days ago Hawks arrest seven detectives for travel claim fraud  Times Live South Africa4 days ago Hawks SCI unit arrests seven SAPS members for fraud  Business Live South Africa4 days ago Seven SAPS detectives nabbed for R50 000 fraud  SA Police Service4 days ago
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Shanghai Daily

Telco union officials lured into 'catastrophic' identity fraud scam

Two telecommunications union officials have been caught up in a brazen case of identity fraud, raising serious questions about the security of personal data held by big companies. The drama began when one officials' phone number was transferred ...
 ABC Online5 days ago Stolen phone number led to 'catastrophic' identity fraud scam  ABC Online4 days ago

Expert welcomes 'big league' Rolls-Royce bribery settlement, but more DPA incentives needed

The £497 million deferred prosecution agreement (DPA) agreed this week between Rolls-Royce and the Serious Fraud Office (SFO) places the latter "in the big league when it comes to investigating and resolving bribery investigations", an expert has ...
 Out-Law.com2 days ago Rolls-Royce enters into £497 million DPA with SFO  JD Supra2 days ago SFO in big league following Rolls-Royce settlement  Accountancy Age4 days ago Rolls-Royce settlement largest imposed by SFO  The Global Legal Post4 days ago

SFO secures largest corporate crime fine

Latest DPA could sound the death knell for self-reporting, says white collar crime expert The Serious Fraud Office has secured the UK's largest corporate crime fine ever after a deferred prosecution agreement totalling £497m was approved by a ...
 Solicitors Journal4 days ago
ENCA

Lawyer swaps robes for jail uniform Independent On the web

Oudtshoorn Convicted fraudster Jacques Thomas du Preez, 55, formally started serving his five-yr jail time period on Friday pursuing his arrest by the Directorate for Priority Criminal offense Investigation (Hawks) serious business crime device in ...
 NewsforAfrica.co.za15 minutes ago Convicted attorney nabbed, begins five-year jail term  ENCA13 hours ago Attorney swaps robes for prison attire  Citizen.co.za13 hours ago Attorney swaps robes for prison uniform Independent Online  Nigeria Today.ng10 hours ago

Maltese Falcon Funds fraud turns into Swedish noir

Falcon Funds, a Malta-based asset manager, is being investigated by the Swedish Economic Crime Authority (SECA) after allegations that it has defrauded 22,000 Swedish pension investors of hundreds of millions of Swedish krona. Falcon had been ...
 Investment Pensions Europe2 days ago
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