Results
18 results found for '"Serious Fraud Office"' in Keywords.
Polly Peck International bankruptcy (1990)
- Genre
- News report; Interview
Chairman of Polly Peck International PLC, Asil Nadir, blames the Serious Fraud Office, the London Stock Exchange and the Inland Revenue for the PPI share price collapse. Nadir is confident that he can meet...
Fraud cases rising (1991)
- Genre
- Interview
Interview with Director of the Serious Fraud Office Barbara Mills on the increase in the number of fraud cases and their value, and on the type of cases they get and victims, what the public should look out...
Kevin and Ian Maxwell appear before Social Security Select Committee (1992)
- Genre
- News report; Speech
Report on brothers Kevin and Ian Maxwell’s exercising their right to remain silent at the Social Security Select Committee in response to questions about missing pension funds. Peter Russell reports from...
Maxwells arrested - Police statement (1992)
- Genre
- Press conference
Press statement by Detective Superintendent John Todd from the Serious Fraud Office following the arrest of Kevin and Ian Maxwell on fraud charges. The arrests are in connection with the missing millions...
Maxwells arrested - Court appearance (1992)
- Genre
- News report; Press conference; Speech
Simon Israel reports on a court appearance by Kevin and Ian Maxwell and their financial adviser Larry Trachtenberg, after being arrested on fraud charges. The arrests are in connection with the missing...
Maxwells arrested - Kevin Maxwell statement (1992)
- Genre
- Press conference; Speech
Press statement by Kevin Maxwell following his court appearance along with his brother, Ian Maxwell, and their financial adviser Larry Trachtenberg, after being arrested on fraud charges. The arrests are in...
Serious Fraud Office under fire over Asil Nadir case (1993)
- Genre
- Interview; News report
The Serious Fraud Office has been criticised over its handling of the Asil Nadir case. The Government is still facing pressure for an independent inquiry into the running of the organisation. From...
Asil Nadir affair - Call for public inquiry (1993)
- Genre
- News report; Interview
Former Northern Ireland Minister, Michael Mates says he will continue to press for an independent inquiry into the Serious Fraud Office’s handling of the Asil Nadir case. Attorney General, Sir Nicholas...
Michael Mates on Asil Nadir affair (1993)
- Genre
- News report; Speech
Former Northern Ireland Minister, Michael Mates addresses the House of Commons on various parties’ handling of the Asil Nadir affair. Speaker, Betty Boothroyd is obliged to call for order. Political...
Michael Mates’ allegations on Asil Nadir trial (1993)
- Genre
- Interview; News report; Parliamentary debate
Report on the House of Commons resignation speech by former Northern Ireland Minister Michael Mates on failures in the ongoing trial of businessman Asil Nadir for fraud and his calls for a public inquiry...