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The SFO investigates and prosecutes serious or complex fraud, bribery and corruption.

Former Unaoil executive pleads guilty to conspiracy to give corrupt payments

19th Jul 2019 | News Releases

Basil Al Jarah, Unaoil’s former partner in Iraq, pleaded guilty on 15 July 2019 to five offences of conspiracy to give corrupt payments in connection with the SFO’s investigation into Unaoil. The offences relate to the award of contracts to supply and install single point moorings and oil pipelines in southern Iraq. A court order […]

Three individuals acquitted as SFO confirms DPA with Sarclad

16th Jul 2019 | News Releases

Michael Sorby, Adrian Leek and David Justice were today acquitted after a jury found the three men not guilty of conspiring with various agents to agree bribes in relation to 27 separate overseas contracts for their company, Sarclad Ltd.

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Information for Victims, Witnesses & Whistleblowers

London Capital & Finance Plc

The SFO encourages members of the public who have invested in London Capital & Finance Plc over the period 2016 to 2018 to contact us through this secure reporting form.

Have you received a suspicious letter, phone call or email claiming to be from the Serious Fraud Office?

If you receive a communication that claims to be from us, but which you find suspicious, please contact us.

Court calendar

We aim to ensure this information is accurate and up to date, but please bear in mind that schedules can change. Please note that trials are listed by start date only.

R v Johanes Venskus
22 Jul 2019
Southwark Crown Court
Confiscation Hearing

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