October 2024
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SFO recovers further £295,000 from convicted fraudster’s hidden pensions
5th Oct 2024 | News ReleasesThe Serious Fraud Office (SFO) has recovered a further £295,000 from Virendra Rastogi, now known as Vareen Kumar or Veerain Kumarr, who was convicted for an international metal trading scam. The money was recovered from two pension funds as part of an ongoing proceeds of crime investigation into Rastogi’s assets, which has recovered nearly £6 […]
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Serious Fraud Office welcomes two new non-executive directors
1st Oct 2024 | News ReleasesThe Serious Fraud Office is today announcing the appointment of two new board members, Caroline Firstbrook and Simon McKinnon CB CBE.