Monday’s best TV – Manchester: A Year of Hate Crime; Elementary
Christopher Eccleston narrates a documentary tracking attacks in the wake of the Arena bombing, while Holmes and Watson search for a man caught up in a sex scandal
January 2018
Lost in showbiz
Britain’s ghastliest financial sublebrities – a who’s who
This week’s exposé of the Presidents Club dinner reminded us of some of business’s biggest horrors. Who else rates in big money’s shower rankings?
October 2014
Serious Fraud Office to seek extra £26.5m funding
Heavy caseload and cost of paying compensation to Robert and Vincent Tchenguiz contribute to request for cash advance
July 2014
Tycoon Robert Tchenguiz gets £1.5m as SFO seeks end to Iceland banks inquiry
Damages settlement brings relief for Serious Fraud Office whose reputation has suffered with investigation into Tchenguiz brothers
April 2014
Kaupthing creditors fear Investec intends to walk away from £150m debt
Debt is legacy of Investec's administration of an offshore trust on behalf of corporate raider Robert Tchenguiz
March 2013
Icelandic bank Kaupthing's top executives indicted over market rigging
Court documents are expected to allege a conspiracy by Kaupthing chairman Sigurdur Einarsson and other executives
February 2013
Del Monte chief Vivian Imerman agrees £15m divorce settlement
South African multimillionaire ends four-year dispute with estranged wife Lisa Tchenguiz
December 2012
Tchenguiz brothers seek millions from Serious Fraud Office
Property tycoons launch legal action which could trigger biggest payout in SFO's history
November 2012
Judge Serious Fraud Office on its Libor probe, director David Green tells MPs
Justice committee told of plans to avoid 'fiasco' of investigation into Icelandic bank Kaupthing and customer Robert Tchenguiz
October 2012
SFO abandons corruption inquiry into Tchenguiz and Kaupthing
SFO drops corruption investigation into Robert Tchenguiz and Kaupthing
September 2012
Serious Fraud Office denies dropping its inquiry into Robert Tchenguiz
SFO says investigation into property magnate continues despite failing to renew bail conditions
July 2012
High court dismisses search warrants on Robert and Vincent Tchenguiz
Judges rule that Serious Fraud Office provided 'inadequate and unfair' information in order to obtain warrants
June 2012
Serious Fraud Office drops 15-month investigation into Vincent Tchenguiz
Property tycoon to seek damages that could total £100m after SFO abandons inquiry following 'inadvertently miscast' warrant
April 2012
Vincent Tchenguiz vs SFO: the bank, the brothers… and the mistakes
Serious Fraud Office faces humiliation in bitter battle with Vincent Tchenguiz
September 2011
Mitchells & Butlers chief had closer links with bidder Joe Lewis
Joe Lewis has told friends he does not feel under pressure to offer an above-market price should he bid for Mitchells & Butlers
March 2011
SFO raids offices in Luxembourg over failed Icelandic bank Kaupthing
Kaupthing's former Luxembourg subsidiary, Banque Havilland, believed to be among the premises searched
Vincent Tchenguiz gives up control of property group
The underlying operating companies, including Peverel Property Management, continue to operate unaffected
SFO focuses on role of Robert Tchenguiz
Fraud investigators examining whether funds were extracted from Kaupthing before bank's collapse
