Serious Fraud Office

BAE fined £500,000 on accounting charge

BAE Systems has been fined £500,000 at Southwark Crown Court for breaching its duty to keep proper records of payments to an adviser in Tanzania.

1
Nadir fraud case goes to Old Bailey

After 17 years in exile, former multimillionaire businessman Asil Nadir returned to the UK this week to face fraud charges relating to the collapse of his Polly Peck business empire in 1990.

1
Most read: Serious Fraud Office