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UK fraud office head welcomes convictions of 'audacious' fraudsters

( February 2, 2023, 14:32 GMT | Official Statement) -- MLex Summary: Serious Fraud Office head Lisa Osofsky has welcomed today's guilty verdicts against two former executives at Balli Steel on fraud charges. "This group of individuals intentionally defrauded multiple international finance houses as they attempted to keep their fraudulent business afloat, using increasingly audacious methods as the scale of their debt spiralled,” she said.Statement follows....

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