27th Aug 2021 | News Releases
The Serious Fraud Office (SFO) has secured increased confiscation orders against Silinder Singh Sidhu and Paul Kent, two men convicted in 2010 of rigging further education and training contracts operated through the Shropshire Learning Skills Council (SLSC).
9th Aug 2021 | News Releases
The Serious Fraud Office is investigating suspected fraud and money laundering in relation to the conduct of business by Gavin Woodhouse and associates.
2nd Aug 2021 | Case Updates
At a confiscation enforcement hearing at Westminster Magistrates’ Court today, fraudster Jolan Saunders has been jailed for almost nine years for failing to pay his multi-million pound confiscation order.