April 2021
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GPT pleads guilty to corruption
28th Apr 2021 | News ReleasesThe Serious Fraud Office confirms GPT has today pleaded guilty to corruption between December 2008 and July 2010 in relation to contracts awarded to GPT in respect of work carried out for the Saudi Arabian National Guard.
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Serco Geografix Ltd statement of facts
28th Apr 2021 | Case UpdatesThe Serious Fraud Office can now publish the Statement of Facts from its Deferred Prosecution Agreement with Serco Geografix Ltd, after reporting restrictions on its publication were lifted.
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SFO offers no evidence against Nicholas Woods and Simon Marshall
26th Apr 2021 | Case UpdatesThe SFO has offered no evidence against Nicholas Woods and Simon Marshall. The Judge has directed the jury to return verdicts of not guilty.
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SFO investigation into the Raedex Consortium group of companies
9th Apr 2021 | News ReleasesThe 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.