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Construction company director did not keep up-to-date accounts
Businessman defrauded a pensioner out of £60,000 by siphoning off his investment in a proposed housing development in Greater Manchester, ignored his director ban and breached a bankruptcy order.
Glasgow director took millions from investors to invest in US oil and gas company but spent the money.
The company director defrauded suppliers out of more than £200,000
An Easton man with multiple aliases was prosecuted at Bristol Magistrates’ Court on 15 June 2023.
Corruption risks faced by mining companies, with a focus on the risks faced by small, “junior” companies engaged in exploration
Ashley Marcel Zennadi pleaded guilty to fraud offences at Cwmbran Magistrates' Court.
This report reviews existing anti-corruption practices by donors and governments, including the ‘mystery-shopper’ approach
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