April 2022
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Serious Fraud Office recovers almost £600k from bank accounts of former Petrofac fixer
29th Apr 2022 | News ReleasesThe Serious Fraud Office (SFO) has recovered £567,466.53 from personal bank accounts linked to a former fixer for the Petrofac group.
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SFO “Operation Steamroller” returns additional £1 million to more than 200 victims
28th Apr 2022 | News ReleasesThe 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.
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SFO Steps Up Investigation into Gupta Businesses
27th Apr 2022 | Case UpdatesOn 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.