Yearly Archives: 2021
9th Apr 2021 | News Releases
The SFO is investigating suspected fraud in relation to the activities of the Raedex Consortium, including the companies Buy2Let Cars, PayGo Cars, Raedex trading as Wheels4Sure and Rent2Own Cars.
18th Mar 2021 | Case Updates
Following a thorough investigation of the available evidence, the SFO has closed its investigation into the activities of KBR, Inc.’s United Kingdom subsidiaries, their officers, employees and agents.
Fourth oil executive sentenced for paying bribes to win a multi-million pound contract in post-occupation Iraq1st Mar 2021 | Case Updates
Paul Bond has today been sentenced to three and half years’ imprisonment for conspiring with others to bribe Iraqi public officials to secure lucrative oil contracts in post-occupation Iraq.
Former biodiesel trader charged with fraud and money laundering concerning the sustainable fuel sector25th Feb 2021 | News Releases
The SFO has charged biodiesel trader Gianni Rivera with fraud and money laundering in connection with its investigation concerning the sustainable fuel sector.
24th Feb 2021 | News Releases
The SFO has today secured the conviction against a former Single Buoy Moorings Inc. (SBM) executive who conspired to bribe public officials in order to secure lucrative oil contracts in the years following the overthrow of Saddam Hussain in 2003.
15th Jan 2021 | Case Updates
Following extensive investigation and a comprehensive review of the available evidence, the SFO has concluded its investigation into British American Tobacco, its subsidiaries and associated persons.
14th Jan 2021 | Case Updates
David Lufkin, a British national and the former Global Head of Sales at Petrofac, pleaded guilty to three counts of bribery in relation to corrupt offers and payments made between 2012 and 2018 to influence the award of contracts to Petrofac in the UAE worth approximately $3.3 billion.