Text temporarily removed for legal reasons25th Feb 2016 | News Releases
Text temporarily removed for legal reasons.
Sweett Group PLC sentenced and ordered to pay £2.25 million after Bribery Act conviction19th Feb 2016 | News Releases
Sweett Group PLC was today sentenced and ordered to pay £2.25 million as a result of a conviction arising from a Serious Fraud Office investigation.
David Green’s contract extended by two years9th Feb 2016 | News Releases
The Attorney General has today announced a two year extension to David Green’s contract as Director of the SFO.
Guilty verdicts in £45m investment fraud scheme8th Feb 2016 | News Releases
At Southwark Crown Court today two men were convicted of a conspiracy to defraud investors in a London-based Ponzi fraud scheme.
Two convicted fraudsters returned to prison4th Feb 2016 | News Releases
Shinder Gangar and Alan White convicted of fraud offences in an SFO prosecution were sent back to prison today for failure to pay their confiscation orders.
Fugitive fraudster extradited to UK3rd Feb 2016 | News Releases
A company director convicted and sentenced as a result of a joint Serious Fraud Office and Greater Manchester Police investigation has been extradited from South Africa to serve his sentence.