First SFO trial of 2022 results in double conviction31st May 2022 | News Releases
The Serious Fraud Office (SFO) has today secured the convictions of the two company directors behind fraudulent green investment schemes in Brazil, which took in approximately £37 million of investments.
Second fraudster jailed over fake investment scheme27th May 2022 | News Releases
The Serious Fraud Office (SFO) can confirm the imprisonment of a convicted fraudster who conned investors out of £72.5 million with false claims of supplying services to the London Olympic Village.
Serious Fraud Office charges Glencore with seven counts of bribery24th May 2022 | News Releases
The Serious Fraud Office (SFO) has charged Glencore Energy (UK) Ltd with seven counts of bribery in connection with its oil operations.
At a hearing at Westminster Magistrates’ Court today, the company indicated it will plead guilty to all charges.