The Serious Fraud Office is investigating the activities of Sustainable Agroenergy Plc and Sustainable Wealth Investments UK Ltd and associated companies in connection with selling 'bio-fuel' investment products involving Jatropha tree plantations in South East Asia.
Case update as at 1 March 2012
On 23 February 2012 the SFO obtained company and personal bank freezing orders at Southwark Crown Court.
At the SFO's request the court also ordered Chantrey Vellacott DFK LLP, to be appointed as management receiver for the companies concerned.
Creditors and investors
If you are a creditor of any of the companies involved or have invested in them and want more information, please email Chantrey Vellacott DFK LLP with details of your enquiry at the following address: SAEEnquiries@cvdfk.com.
Giving information to the SFO
If you have information that you consider may assist the SFO investigation, please email the case investigation team at the following address: TLPinformation@sfo.gsi.gov.uk.