Serious Fraud Office recovers almost £600k from bank accounts of former Petrofac fixer29th Apr 2022 | News Releases
The Serious Fraud Office (SFO) has recovered £567,466.53 from personal bank accounts linked to a former fixer for the Petrofac group.
SFO “Operation Steamroller” returns additional £1 million to more than 200 victims28th Apr 2022 | News Releases
The Serious Fraud Office (SFO) will be returning over £1 million to more than 200 victims, following one of the largest boiler room frauds ever pursued by a UK authority.
SFO Steps Up Investigation into Gupta Businesses27th Apr 2022 | Case Updates
On Wednesday 27 April, teams of SFO investigators across the UK issued notices under Section 2 of the Criminal Justice Act 1987 at addresses linked with Sanjeev Gupta’s GFG Alliance, also known as the Liberty House Group of companies.