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The UK's Serious Fraud Office spent £16.2 million on its corruption investigation into the oil consultancy Unaoil, with nearly a third allocated to external legal fees. The investigation faced significant challenges, including the quashing of three bribery convictions due to non-disclosure of evidence and the collapse of a fourth trial [ 145 ] .
The total expense for the police investigation, legal proceedings, and the entire trial, which also included expenses for the jurors and legal aid, amounted to approximately £60 million. When the trial fell apart, it led to an examination of the "investigation and legal procedures" by the Chief Inspector of the Crown Prosecution Service. The ...
The Fraud Act 2006 (c 35) is an Act of the Parliament of the United Kingdom which affects England and Wales and Northern Ireland. It was given royal assent on 8 November 2006, and came into effect on 15 January 2007.
Booking.com said it was countering the fraudsters and refunding customers from the UK, US, France, Italy, the UAE, and Portugal, all of which had been affected. Since the fraud, Booking.com has made changes so data can only be accessed from a computer linked to the hotel's server.
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R v Ingram, C., Ingram, D. and Whittock, T. was a 2003 English Crown Court fraud case in which Major Charles Ingram, his wife Diana and college lecturer Tecwen Whittock were found guilty of procuring the execution of a valuable security by deception—obtaining a signed cheque for £1 million—by cheating on the filming of the UK game show Who Wants to Be a Millionaire?
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