Three men have been convicted and sentenced as part of the Serious Fraud Office’s (SFO) investigation into Sustainable Growth Group and its subsidiary companies. Gary Lloyd West, James Brunel Whale and Stuart John Stone were convicted of conspiracy to commit fraud, conspiracy to furnish false information, fraudulent trading and Bribery Act 2010 offences in relation […]

On Friday 1st March 2013 Martins Apskalns, a 27-year-old Latvian male, appeared before the Royal Court of Guernsey where he was sentenced to 4 years imprisonment for conspiracy to commit money laundering and 4 years concurrent for 14 counts of fraud by making a false representation. Apskalns was a primary suspect of a money laundering […]