Search site

Displaying 191 - 200 of 824 for keyword(s) "director"

  1. Four people convicted of one of the largest money laundering prosecutions in the UK

    … defendants: Gregory Frankel GREGORY FRANKEL: Frankel was a director of Fowler Oldfield and controlled the business. He …               Haroon Rashid HAROON RASHID: was the sole director of Rashid Jewellers Ltd. He was a frequent visitor …

  2. Serious Crime Prevention Orders

    … Prevention Order (SCPO) can be made on application by the Director of Public Prosecutions, the Director of the Serious Fraud Office, the Director of Public Prosecutions for Northern Ireland and the …

  3. 313 prosecutions for assaults on emergency workers completed in first month of lockdown

    … completed over the same period. On 26 March, the Director of Public Prosecutions  intervened to warn that … and essential workers faces serious criminal charges, the Director of Public Prosecutions warns today. Continue reading … completed over the same period. On 26 March, the Director of Public Prosecutions  intervened to warn that …

  4. DPP's response to questions around the release of information relating to the trial of Axel Rudakubana

    … 22 January 2025 | News , Violent crime Stephen Parkinson, Director of Public Prosecutions said: "Questions have been … acid. Continue reading Violent crime … Stephen Parkinson, Director of Public Prosecutions said: "Questions have been …

  5. Leader of criminal gang jailed for 33 years for large-scale drug and gun running

  6. Former boss of a City of London foreign exchange company jailed for an around £70m fraud

    … for an around £70m fraud 09 June 2023 | News The former director of a finance company, based in the City of London, … Crime and International Directorate (SEOCID) … The former director of a finance company, based in the City of London, …

  7. Updated with sentence: Three men jailed for supplying fraudulent passports to criminals

    … their illegal operation.” Craig Turner, NCA Deputy Director, said: “This organised crime group supplied … their illegal operation.” Craig Turner, NCA Deputy Director, said: “This organised crime group supplied …

  8. Sentencing: The first ever UK prosecution of Russian sanction breaches

    … back illegally obtained cash and assets.” Graeme Biggar, Director General of the NCA said : “Dmitrii Ovsiannikov and … back illegally obtained cash and assets.” Graeme Biggar, Director General of the NCA said : “Dmitrii Ovsiannikov and …

  9. June's coronavirus review findings

    … all but three were charged by police. Gregor McGill, CPS Director of Legal Services, said: “We remain committed to … all but three were charged by police. Gregor McGill, CPS Director of Legal Services, said: “We remain committed to …

  10. April's coronavirus review findings

    … all but one was charged by police. Gregor McGill, CPS Director of Legal Services, said: “We remain committed to … all but one was charged by police. Gregor McGill, CPS Director of Legal Services, said: “We remain committed to …

Search Site