SFO - Serious Fraud Office
  1. Home
  2. Latest press releases

Latest press releases

  • Ian McGarry confiscation order paid in full

    02 September 2014

    The SFO can announce that a confiscation order of £1,549,447.95, imposed at the request of the SFO, has been paid in full. Ian Mark McGarry was sentenced in June 2011 to 6.5 years in prison for offences of conspiracy to obtain money transfers by deception (contrary to s1(1) Criminal Law Act 1977) and obtaining money transfers by deception (contrary to s15a(1) Theft Act 1968).

  • Four sentenced for role in Innospec corruption

    04 August 2014

    Four men were today sentenced for their roles in bribing state officials in Indonesia and Iraq, following a Serious Fraud Office investigation into Associated Octel Corporation (subsequently renamed Innospec).

  • The Serious Fraud Office and Robert Tchenguiz announce settlement of civil claims

    31 July 2014

    Further to its announcement on 25 July 2014 of a settlement with Mr Vincent Tchenguiz and his business interests, the Serious Fraud Office announces that it has now settled the remaining civil damages claims brought by Mr Robert Tchenguiz, R20 Limited and his Trustee, Rawlinson & Hunter Trustees SA, arising from his arrest and the searches of his home and business premises in March 2011.