Dragons’ Den star Duncan Bannatyne’s former finance director has now been charged with fraud and money laundering. A finance director who worked for Dragons’ Den star Duncan Bannatyne’s group of companies, which are based in Darlington, has been charged with fraud and money laundering totalling almost £8 million. The Crown Prosecution Service has confirmed that […]

Eight convicted for role in unauthorised collective investment scheme have been dealt to eight individuals for operating in an illegal investment scheme. The convicted parties used mis-leading and manipulative sales tactics in order to sell agricultural land that was either not owned and/or bought for minimal amounts by the companies involved. This lead customers to […]

On 23 April 2013, Mr Yang Li, a Chinese student who had been studying at the University of Bath, pleaded guilty to bribery under section 1 of the Bribery Act 2010 (the “Act”). Mr Li had been studying for an innovation and technology management masters degree at the University of Bath.  Upon finding out his […]