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The Latest Breaking News from SFO

Donations cases back to haunt National, NZ First

As New Zealand First tries to win its way back into Parliament, its controversial fundraising foundation will be back in court at the peak of the general election campaign.

Newsroom.co.nz

Former finance firm CEO spared jail after breaching restraint order on assets

Michael Thomson spent money on luxuries – such as a holiday in Italy and a hot tub – while his assets were restrained under court order.

The Independent UK

Battery passports: how a meeting at Davos helped set a car industry standard

Mining groups hope their joint project, ReSource, will have an influence on the global business

The Guardian - UK

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Concerns raised over mining companies’ role in battery passport scheme

ERG and Glencore are among founders of ReSource, a proposed joint venture that is also backed by Tesla

The Guardian - UK

Ministers ignored red flags over Covid fraud, says former head of SFO

Exclusive: Sir David Green suggests ‘prudence was thrown out the window’ as UK lost billions of pounds in pandemic business support

The Guardian - UK

Property tycoon Nick Candy locked in legal fight with former business partner

Robert Bonnier has counter-sued against Candy’s claims of fraudulent misrepresentation and global freezing orders

The Guardian - UK

Fraudster ordered to hand over returned donation he made to independent school

Francis Holland School named its theatre after Achilleas Kallakis following his £250,000 gift, which he made prior to his conviction in 2013.

The Independent UK

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Prosecution collapses against ex-G4S directors over offender tagging scandal

The prosecution of three former G4Sexecutives over claims of defrauding the Ministry of Justice has collapsed, in a fresh embarrassment for the Serious Fraud Office.

Evening Standard

Fraud case against three ex-G4S executives collapses

At an Old Bailey hearing before Mr Justice Johnson, the Serious Fraud Office announced it was offering no evidence in the case.

The Independent UK

Top London girls’ school named theatre after fraudster following £250,000 donation, court hears

Francis Holland School removed the plaque and returned £92,500 after Achilleas Kallakis was jailed over sophisticated five-year property and luxury yacht scam in 2013

Evening Standard

Top girls’ school named its theatre after fraudster following £250,000 donation

Achilleas Kallakis, 54, was jailed over a sophisticated five-year property and luxury yacht scam in 2013.

The Independent UK

Crown spends $1m to prosecute political donations

Only three of nine people charged over political donations deceit in 2022 were convicted, despite at least $1m spent on top lawyers by the Crown

Newsroom.co.nz

London court forces Glencore to pay record £281m for bribery in Africa

Miner hit with largest ever UK legal penalty for a company over ‘endemic’ corruption at African oil trading desk

The Guardian - UK

Mining giant Glencore flew cash bribes to Africa via private jet, UK court hears

Corruption at FTSE 100 firm described as endemic at sentence hearing

The Guardian - UK

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The Guardian - UK

Barclays could be fined £50m for failing to disclose 2008 Qatari deal

Provisional fine relates to £322m bank paid to Gulf state allegedly in exchange for £4bn investment to save lender from bailout

Newsroom.co.nz

How SFO failed in Labour donations case

Serious Fraud investigators knew they needed to do more work to prove fraud over a Labour Party artwork donation but decided not to, leading directly to four defendants being acquitted

The Guardian - UK

Developer who turned Caribbean dreams into nightmares in £226m fraud

David Ames persuaded thousands of people to invest holiday homes in resorts that were never built

The Guardian - UK

Essex man jailed over £226m Caribbean holiday homes ‘Ponzi scheme’

Judge tells David Ames he is a ‘menace to anybody unfortunate enough to do business with you’

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news in one place.

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Evening Standard

Labour Party Conference: Bosses will carry the can over corporate fraud, vows Emily Thornberry

Companies would be held liable for corporate crime committed by their employees under a Labour government, the shadow attorney general announced on Tuesday.

Newsroom.co.nz

What's the value of freedom from public scrutiny?

Lawyers for the seven defendants in the SFO prosecution over political donations challenged the very basis of the charges faced by their clients

Newsroom.co.nz

Lawyer claims Labour official knew of donations scam

Did a top Labour official know a big donation from a leading Chinese businessman was disguised as five donations from other in the community and fail to tell the Electoral Commission?

Newsroom.co.nz

'They all lied, except for Jami-Lee'

Lawyers summarise the Crown's prosecution of former MP Jami-Lee Ross and Chinese donors alleged to have concealed big sums given to both Labour and National

Newsroom.co.nz

Labour's prizes: Art, wine and the Ardern Cup

Labour figures buying art, wine and other collectibles for the party to auction for fundraising was not unusual, a party 'hack' told the High Court

Newsroom.co.nz

Donations trial: Battle of the translators

Finally, the defence opens in the case of seven people charged with crimes over political party donations - and it starts with a word by word challenge to Chinese translations relied on by the C

Newsroom.co.nz

Why did the Serious Fraud Office target donations to Labour?

Labour was considering the future of the SFO before it 'coincidentally' was drawn into a political donations investigation by the office, a defence lawyer claims

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