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Humberto

@canek

Views my own.

 London
Joined March 2009
  • Tweets778
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Photo by Humberto (@canek)Photo by Humberto (@canek)Photo by Humberto (@canek)Photo by Humberto (@canek)Photo by Humberto (@canek)Photo by Humberto (@canek)Photo by Humberto (@canek)Photo by Humberto (@canek)Photo by Humberto (@canek)Photo by Humberto (@canek)
In search for the best visualizations #viz of #MoneyInMoneyOut #MiMo @tableaupublic @DataVizSociety
Hear about a newly announced SFO investigation into three companies in relation to ECO4 and our public appeal 👇
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🚨BREAKING: Convicted fraudster David Ames – the mastermind of a £226 million Caribbean property fraud affecting thousands of British victims – fails in bid to appeal SFO conviction and 12 year prison sentence. Read more 👇
Serious Fraud Office (SFO) (@UKSFO) profile pictureSerious Fraud Office (SFO)
@UKSFO4 Oct 2022
🎬“We won’t give up, it doesn’t matter how big or complicated a case is – we will keep fighting to get the right result for victims.” SFO Principal Investigative Lawyer Anna responds to the 12 year prison sentence handed to David Ames for his £226 million property fraud.
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BREAKING: Today the SFO secured the conviction of solicitor William Osmond for disclosing confidential details about an investigation – in breach of his legal obligations – and forging a legal document to mislead SFO investigators. Read more 👇
Solicitor convicted of tipping off client about money laundering investigation

ALT Solicitor convicted of tipping off client about money laundering investigation

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🚨BREAKING: SFO searches 9 sites and arrests 7 individuals as part of new investigation into collapsed law firm Axiom Ince. Read the full story here: ow.ly/x8TN50Q7peG
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#qwirkle community, is this right? Can the red square fit between green square and red diamond? Thanks! – at Wales, United Kingdom
Image from Humberto (@canek)
Image from Humberto (@canek)
Image from Humberto (@canek)
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The Solicitor General @Michael4MDNP visited SFO HQ to observe the operation, meeting with SFO Director Lisa Osofsky and the search team to discuss how we co-ordinate search operations with law enforcement partners.
Solicitor General Michael Tomlinson at the SFO

ALT Solicitor General Michael Tomlinson at the SFO

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Thanks to our law enforcement partners – local police and @NCA_UK – who supported today’s activity.
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🚨At 0630 this morning, the SFO searched three premises across England. Three arrests were made and those individuals are now being questioned. This activity relates to a new SFO investigation into a business in the energy sector.
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Yes please! – at Cardiff, Wales
Hasan Toor (@hasantoxr) profile pictureHasan Toor
@hasantoxr24 Dec 2022
JavaScript is difficult to learn, but not Anymore! I am giving "The Ultimate Guide to JavaScript" eBook You will get : 👉 50+ Resources 👉 Save 100+ hours on research I'm sharing this "FREE" for a limited time only. Comment + RT & I'll DM you (You must be following me)
Image from Hasan Toor (@hasantoxr)
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What the past month has looked like for the SFO: 🤝Meeting with key 🇺🇸 law enforcement partners ⚖️Welcoming the @attorneygeneral to our office 🎙️ Sharing expertise on our priorities, investigations and policy aims at major conferences See more 👇

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I'm taking the 30 day JavaScript Challenge with @WesBos. Join me → JavaScript30.com #JavaScript30 – at Sutton, London
#ICYMI: 💰£280m penalty handed down to Glencore ❗️Largest ever amount following corporate criminal conviction ❌7 counts of bribery ✈️Private jets used to fly out the cash 🔎3-year SFO investigation reviewing 1 million documents, emails & staff chats 🗣️17 interviews conducted

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BREAKING: £280 million penalty for Glencore Energy Ltd after an SFO investigation resulted in the company pleading guilty to seven counts of bribery.
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"Welcome to @VictoriaPrentis, the government's new @attorneygeneral. We look forward to working with you at this crucial time in our ongoing fight against serious fraud, bribery and corruption." SFO Director, Lisa Osofsky, welcomes the appointment of the Attorney General.
Lisa Osofsky: Welcome to Victoria Prentis, the government’s new Attorney General. We look forward to working with you at this crucial time in our ongoing fight against serious fraud, bribery and corruption.

ALT Lisa Osofsky: Welcome to Victoria Prentis, the government’s new Attorney General. We look forward to working with you at this crucial time in our ongoing fight against serious fraud, bribery and corruption.

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Today, we opened our fourth trial of 2022 ⚖️ Multiple defendants have been charged with bribery to secure office refurbishment contracts worth over £5 million, following an SFO investigation.
New SFO trial: 3 defendants charged with bribery to secure contracts worth over £5 million

ALT New SFO trial: 3 defendants charged with bribery to secure contracts worth over £5 million

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🚨BREAKING: 12 year prison sentence for David Ames, whose Caribbean holiday resorts defrauded thousands of investors out of their savings and pensions. Ames was convicted in August on 2 counts of fraud after an SFO investigation exposed his £226 million scheme.
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To fight serious financial crime we need to bring together the best minds in law enforcement. Embracing a broad spectrum of voices and perspectives enables us to innovate and efficiently solve the challenges that we face. #NationalInclusionWeek
A graphic reading: "At the SFO, we are proud to bring together diverse skillsets and backgrounds".

ALT A graphic reading: "At the SFO, we are proud to bring together diverse skillsets and backgrounds".

A list of the SFOs active staff networks, including LGBTQ+, Mental Health and Wellbeing, and more.

ALT A list of the SFOs active staff networks, including LGBTQ+, Mental Health and Wellbeing, and more.

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“On behalf of the whole of the SFO, I would like to offer my sincerest condolences to His Majesty the King and the Royal Family following the death of Her Majesty the Queen. “We pay tribute to the Queen's strength and commitment to public service across 70 years. Her legacy will continue to inspire us.” Lisa Osofsky, Director of the SFO

ALT “On behalf of the whole of the SFO, I would like to offer my sincerest condolences to His Majesty the King and the Royal Family following the death of Her Majesty the Queen. “We pay tribute to the Queen's strength and commitment to public service across 70 years. Her legacy will continue to inspire us.” Lisa Osofsky, Director of the SFO

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📺Tonight, watch how the SFO convicted two fraudsters behind multimillion pound fake green investment schemes. Tune into @ITVTonight at 8.30pm to see how our investigators uncovered a complex fraud that deceived around 2000 investors out of their savings and pensions. #ITVTonight
SFO case controller speaks to camera, with SFO logo in the background.

ALT SFO case controller speaks to camera, with SFO logo in the background.

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🚨 Following the SFO’s successful investigation and prosecution, two fraudsters who conned around 2,000 investors out of their savings and pensions with a fake green investment scheme have been sentenced to 11 years imprisonment each. Read more 👇 ow.ly/i6LI50JygRG
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