Further charges against former Güralp Systems employees in South Korean bribery and corruption case

Monday 01 Oct 2018 @ 16:15
Serious Fraud Office

Natalie Pearce has been charged by requisition with conspiracy to make corrupt payments contrary to Section 1 of the Criminal Law Act 1977 and Section 1 of the Prevention of Corruption Act 1906.

These charges follow those already made against Dr Cansun Guralp and Andrew Bell who appeared before Westminster Magistrates’ Court in August earlier this year.

The SFO alleges that three individuals conspired together to corruptly make payments to a public official and employee of the Korean Institute of Geoscience and Mineral Resources (KIGAM).

Notes to Editors

Natalie Pearce, Dr Cansun Guralp and Andrew Bell were charged under the Prevention of Corruption Act 1906 and Criminal Law Act 1977.
The SFO’s investigation into Güralp Systems Limited began on 3rd December 2015 – it had not previously been announced.

Related Cases

Güralp Systems Ltd

Channel website: https://www.sfo.gov.uk/

Original article link: https://www.sfo.gov.uk/2018/09/28/further-charges-against-former-guralp-systems-employees-in-south-korean-bribery-and-corruption-case/

Share this article

Latest News from
Serious Fraud Office

Serious Fraud Office Strategy 2024-2029

18/04/2024 15:05:00

The Serious Fraud Office’s strategy, launched on 18th April 2024, sets our organisation’s direction, shaping our values, approach and goals over the next five years.

Former MoD official jailed for taking £70k in kickbacks following SFO investigation

15/04/2024 16:25:00

The Serious Fraud Office (SFO) has secured an 30-month prison sentence and a £123,000 confiscation order for Jeffrey Cook, a former Ministry of Defence (MoD) official.

Serious Fraud Office makes three arrests in new care home fraud investigation

13/03/2024 13:05:00

The Serious Fraud Office (SFO) yesterday raided two sites and made three arrests across the south of England as part of a new investigation into an alleged £76 million fraud involving luxury care homes.

SFO secures conviction of former MoD official for taking £70k in secret kickbacks

08/03/2024 15:15:15

Recently (06 March 2024) at Southwark Crown Court, the Serious Fraud Office (SFO) secured the conviction of former Ministry of Defence (MoD) official Jeffrey Cook for misconduct in public office, by taking secret payments in exchange for commissioning work from offshore consultants for the MoD.

Serious Fraud Office raids three properties and makes four arrests in new £140m property fraud investigation

23/02/2024 13:05:00

The Serious Fraud Office (SFO) recently (21 February 2024) raided three residences and made four arrests in Merseyside and Greater Manchester as it announced it is investigating Signature Group, a business that attracted over a thousand UK and international investors in the redevelopment of iconic landmarks including Belfast’s Scottish Mutual Building and the Coal Exchange in Cardiff.

SFO charges two former Petrofac senior executives with bribery

16/02/2024 16:25:00

The Serious Fraud Office (SFO) has today charged two former Petrofac senior executives Marwan Chedid and George Salibi, with bribery.

Director Ephgrave’ speech at RUSI 13 February 2024

16/02/2024 13:05:00

On Tuesday 13 February 2024, Nick Ephgrave QPM gave his first public speech as Director of the Serious Fraud Office (SFO) to an audience which included representatives from the media, the UK criminal justice sector and law enforcement partners, at the Royal United Services Institute (RUSI) in London.

Serious Fraud Office charges two company directors over £88m car lease scheme

19/01/2024 15:25:00

The Serious Fraud Office (SFO) has today charged former company directors Reginald Larry-Cole and Scott Martin with fraud in relation to the nationwide car leasing scheme, Buy2Let Cars, which attracted hundreds of British savers to pay in around £88 million.

SFO confiscates over £450,000 from CEO and a senior executive behind global finance fraud

04/12/2023 13:05:00

The Serious Fraud Office (SFO) recently (01 December 2023) secured over £466,000 from former Balli Steel Plc. executives who are currently in prison after a successful prosecution by the UK’s specialist anti-fraud agency.

WIREDGOV