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May 2021

  • SFO confirms investigation into Gupta Family Group Alliance

    14th May 2021 | News Releases

    The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd.

  • SFO publishes Annual Business Plan 2021/22

    13th May 2021 | News Releases

    The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to do business.