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> The Serious Fraud Office and the Australian Federal Police are conducting a joint investigation into the activities of the employees and agents of Securency I
by switch007 11y ago
> The Serious Fraud Office and the Australian Federal Police are conducting a joint investigation into the activities of the employees and agents of Securency International PTY Ltd and their alleged corrupt role in securing international polymer banknote contracts.
> The trial of Peter Chapman is currently on-going and began on 4 April 2016 at Southwark Crown Court. Mr Chapman’s first court appearance was on 5 May 2015 at Westminster Magistrates Court. There he faced six charges under the Prevention of Corruption Act of allegedly making corrupt payments to an overseas official in order to secure contracts of polymer for his company, Securency. The alleged offences took place between 9 July 2007 and 18 March 2009. He has been remanded in custody.
https://www.sfo.gov.uk/cases/innovia-securency-pty-ltd/ https://www.sfo.gov.uk/cases/innovia-securency-pty-ltd/