August 2021
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SFO traces and seizes additional funds
27th Aug 2021 | News ReleasesThe 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).
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SFO announces investigation into Gavin Woodhouse and associates
9th Aug 2021 | News ReleasesThe Serious Fraud Office is investigating suspected fraud and money laundering in relation to the conduct of business by Gavin Woodhouse and associates.
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London fraudster jailed for failing to pay confiscation order
2nd Aug 2021 | Case UpdatesAt 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.