Home - Serious Fraud Office
Time 2021-11-05 12:07:12Web Name: Home - Serious Fraud Office
WebSite: http://www.sfo.gov.uk
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Fighting fraud, bribery and corruption Delivering justice Protecting the UK economy
Following a successful investigation and conviction of four individuals for corruption at Unaoil, the Serious Fraud Office (SFO) has today recovered criminal gains of almost £100,000 from a former senior executive.
SFO arrests flight-risk suspect in car-leasing investigation20th Oct 2021 | Case UpdatesThe Serious Fraud Office (SFO), supported by Surrey Police, arrested a suspect in connection with an ongoing investigation into the activities of the Raedex Consortium.
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