SFO - Serious Fraud Office
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Latest press releases

  • Ponzi fraud suspect charged

    25 September 2014

    David Gerald Dixon, a suspect in a joint investigation by the Serious Fraud Office and Hampshire Constabulary following the collapse of Arboretum Sports (UK) Limited, has appeared before Westminster Magistrates' court today on thirteen multi-million pound fraud-related charges.

  • Achilleas Kallakis and Alexander Williams ordered to pay total of £3.7m

    23 September 2014

    Fraudsters Achilleas Kallakis and Alexander Williams, convicted and sentenced for defrauding banks of millions of pounds and euros to obtain finance, were ordered to pay confiscation orders to the total value of £3.

  • Statement: Innospec judgement

    19 September 2014

    We are pleased that convictions against two of the defendants, Dennis Kerrison and Miltiades Papachristos in the Innospec bribery case have been upheld by the Court of Appeal today.  The Court of Appeal has however reduced Dennis Kerrison's sentence from four to three years.