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Fighting fraud, bribery and corruption        Delivering justice        Protecting the UK economy

SFO recovers further £295,000 from convicted fraudster’s hidden pensions

5th Oct 2024 | News Releases
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The Serious Fraud Office (SFO) has recovered a further £295,000 from Virendra Rastogi, now known as Vareen Kumar or Veerain Kumarr, who was convicted for an international metal trading scam.  The money was recovered from two pension funds as part of an ongoing proceeds of crime investigation into Rastogi’s assets, which has recovered nearly £6 […]