Serious Fraud Office (UK) on TV….watch “To Catch a Criminal”?
10/02/2025
Did you catch Sunday’s Special Ops: To Catch a Criminal episode? [https://ow.ly/vLRj50UR9QT]
In 2023,
- The SFO secured the convictions of two executives on six counts of fraud. Nasser Alaghband,
- The CEO of Balli Steel pleaded guilty to one count of fraudulent trading ahead of the 20-week trial.
The programme featured SFO investigators explaining.
- how they exposed three executives at Balli Steel Plc, who conspired to deceive trade finance banks by providing misleading information, false shipping documents and forged signatures on fake sales contracts.
- Balli Steel bought and sold steel worldwide using short-term loans from trade finance banks to fund its deals. The company collapsed in 2013 with around $500 million owed to over 20 creditor banks, triggering an investigation by the SFO.
Watch the full episode online here: https://ow.ly/vLRj50UR9QT.
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.