September 2021
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SFO announces investigation into £150m investment schemes
29th Sep 2021 | News ReleasesThe Serious Fraud Office (SFO) is investigating the Alpha and Green Park group of companies for suspected fraud in relation to the companies’ student accommodation and holiday park developments.
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SFO statement on Petrofac charged with seven separate offences between 2011 and 2017
24th Sep 2021 | StatementsOn Friday 24 September 2021, following requisition by the Serious Fraud Office (SFO), Petrofac Limited attended Westminster Magistrates’ Court where the company was charged with seven separate offences of failing to prevent bribery between 2011 and 2017.