Business: SFO secures sentences totalling over 13 years for executives behind $500m bank #fraud via @UKSFO

12 Apr 2023 9:09 AM | Anonymous member (Administrator)

Today at Southwark Crown Court, Nasser Alaghband, the CEO of British steel trading company Balli Steel Plc, was sentenced to six and a half years in prison, while two senior executives received sentences of over three years each.

https://www.sfo.gov.uk/2023/04/04/sfo-secures-sentences-totalling-over-13-years-for-executives-behind-500m-bank-fraud/

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