Yearly Archives: 2023
SFO secures over $7 million from convicted Brazilian money launderer17th Mar 2023 | News Releases
Today, the SFO recovered over $7,699,204 from convicted money launderer, Mario Ildeu de Miranda, after its investigation revealed he had channelled criminal proceeds through multiple international bank accounts using several different company names.
SFO recovers criminal assets from £740m property fraud concealed through school donation17th Mar 2023 | News Releases
Today, the SFO confiscated an additional £92,500 from Achilleas Kallakis, one of the fraudsters behind the UK’s largest ever mortgage fraud case – ten years after his conviction.
Serious Fraud Office secures three convictions in $500 million trade finance fraud2nd Feb 2023 | News Releases
Today at Southwark Crown Court, the Serious Fraud Office (SFO) secured convictions of two executives of British steel trading business, Balli Steel Plc., on six counts of fraud. Nasser Alaghband, CEO of Balli Steel, had pleaded guilty to one count of fraudulent trading, ahead of the 20-week trial.
Three arrested in first Serious Fraud Office searches of 202311th Jan 2023 | News Releases
This morning, the Serious Fraud Office (SFO) searched three premises across England, with support from National Crime Agency and local police colleagues. Three arrests were made and individuals are being questioned.