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ARTICLE · 07 JANUARY 2015

First Convictions For The SFO Under The Bribery Act 2010

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The Serious Fraud Office has successfully prosecuted three individuals for a fraud worth approximately £23 million, including securing its first convictions under the Bribery Act 2010.

United KingdomCriminal Law
Gerallt Owen
Gerallt Owen
Anne Davies
Anne Davies
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The Serious Fraud Office ('SFO') has successfully prosecuted three individuals for a fraud worth approximately £23 million, including securing its first convictions under the Bribery Act 2010 ('BA'), which applies to conduct taking place on or after 1 July 2011. The fraud involved the sale of investment products linked with 'green biofuel' plantations in Cambodia and funded through self-invested pension plans (SIPPs). The former CEO and Chairman of Sustainable Growth Group and the former Chief Commercial Officer ('CCO') of its subsidiary Sustainable AgroEnergy were convicted of fraudulent trading and conspiracy to commit fraud. The CCO was also convicted of accepting bribes totalling £189,000 to approve false invoices submitted by the director of a sales agent for unregulated pension and investment products, who was himself convicted of conspiracy to furnish false information and two counts of bribery.

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