The Serious Fraud Office is an independent government department, operating under the superintendence of the Attorney General. Its purpose is to protect society by investigating and, if appropriate, prosecuting those who commit serious or complex fraud, bribery and corruption and pursuing them and others for the proceeds of their crime. It operates in line with its statutory purpose and policies. Its Director is David Green CB QC.
03 December 2013
Saghir Ahmed Afzal has been sentenced today at Westminster Magistrates' Court to ten years' imprisonment for failure to pay a confiscation order. Saghir Afzal of Birmingham was originally sentenced in June 2011 to 13 years' ...
International Association of Anti-corruption Authorities
Saturday, 23 November 2013
When I was thinking about what to say in this session - "Striking Tigers as Well as Flies" - after I'd got past my initial reaction...