Global Finance Fraud

On 1 December, the Serious Fraud Office (SFO) secured over £466,000 from former Balli Steel Plc. executives who are currently in prison after a successful prosecution by the UK’s specialist anti-fraud agency. In March 2023, CEO Nasser Alaghband and senior executives Melis Erda and Louise Worsell were jailed for over 12 years in prison for [...]