SFO : £1.4 million in confiscation orders reached in fibre-optic fraud case

10 Dec 2018 8:47 AM | Anonymous member (Administrator)

Courts orders a further confiscation of £450,000 to be paid within 3 months or face a further 4 years in prison for his part in a fibre optic fraud and bribery scheme targeted at KBC Lease (UK) Ltd and Barclays Bank.

https://www.sfo.gov.uk/2018/12/07/1-4-million-in-confiscation-orders-reached-in-fibre-optic-fraud-case/

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