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FOI 2019-146 – Polly Peck investigation

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Date Answered: 1 November 2019

This request asked:

  1. Has the Polly Peck International PLC investigation been finalised?
  2. If it has not been finalised, please provide me with the names of all the individuals ( directors, officers , shareholders and employees) that the SFO is seeking to interview,  are under investigation, and / or are subject to arrest warrants, and / or found guilty in absence.

Our response:

  1. The investigation was closed in November 2019.
  2. In light of the response to Question 1, this is not applicable.