Lucca de Paoli

4 days ago | bloomberg.com | Lucca de Paoli |Sabah Meddings

Jose Alejandro Zamora Yrala in London, on June 2. Photographer: Chris J. Ratcliffe/Bloomberg(Bloomberg) -- The director of a firm at the center of a global investigation into bogus airplane parts appeared at a London court for the first time on Monday. Jose Alejandro Zamora Yrala was charged with fraudulent trading by the UK’s Serious Fraud Office. Wearing a blue suit and tie with a red handkerchief tucked into his top pocket, spoke only to confirm his name, date of birth and address.

1 week ago | insurancejournal.com | Lucca de Paoli

The former director of a firm at the center of a global investigation into bogus airplane parts was charged with fraud by UK authorities. The Serious Fraud Office charged AOG Technics Ltd.’s director, Jose Alejandro Zamora Yrala, with fraudulent trading, according to a statement on Wednesday. The charge carries a maximum sentence of 10 years imprisonment.

1 week ago | news.bloomberglaw.com | Lucca de Paoli

The former director of a firm at the center of a global investigation into bogus airplane parts was charged with fraud by UK authorities. The Serious Fraud Office charged AOG Technics Ltd.’s director, Jose Alejandro Zamora Yrala, with fraudulent trading, according to a statement on Wednesday. The charge carries a maximum sentence of 10 years imprisonment.

1 week ago | bloomberg.com | Lucca de Paoli

The SFO in London. Photographer: Peter Dazeley/Getty Images(Bloomberg) -- The former director of a firm at the center of a global investigation into bogus airplane parts was charged with fraud by UK authorities. The Serious Fraud Office charged AOG Technics Ltd.’s director, Jose Alejandro Zamora Yrala, with fraudulent trading, according to a statement on Wednesday. The charge carries a maximum sentence of 10 years imprisonment.

2 weeks ago | bloomberg.com | Lucca de Paoli |Upmanyu Trivedi

Chagos Islands is an overseas territory of the United Kingdom situated in the Indian Ocean, halfway between Africa and Indonesia. Photographer: Pictures From History/Universal Images Group/Getty Images(Bloomberg) -- A UK court paved the way for the government to sign a treaty to transfer the Chagos Islands to Mauritius, lifting an early hours order that temporarily blocked the deal from going ahead.