SFO investigation into West London property secures £1.2m12th Nov 2020 | News Releases
The SFO secured £1,198,424.78 from Julio Faerman, owner of a £4.25m luxury apartment in West London which the SFO suspected to have been partly purchased with the corrupt funds of its owner’s criminal conduct.
SFO confirms investigation into Bombardier5th Nov 2020 | News Releases
The SFO confirms it is investigating Bombardier Inc over suspected bribery and corruption in relation to contracts and / or orders from Garuda Indonesia. As this is a live investigation, the SFO can provide no further comment.