by AdrianaAMLP | Sep 2, 2026
The proceedings followed the SFO’s 2013–2023 investigation into suspected bribery and corruption associated with ENRC’s mining interests in the Democratic Republic of Congo and elsewhere, which closed without charges due to insufficient admissible...
by AdrianaAMLP | Jul 16, 2026
The agency conducted seven search operations across 24 premises and made its first use of new powers to freeze cryptocurrency during 2025–26. It also secured its first Unexplained Wealth Order, recovering £1.1 million from a property sale, while preparing...
by Jyotsna Bucktowar | Jun 22, 2026
The investigation focuses on allegations that the company may have misled investors and engaged in fraudulent financial activity during its operations as an international telecoms platform. The SFO is examining suspected offences including fraud, false accounting and...
by AdrianaAMLP | Jun 19, 2026
The uplift adds to a 2009 confiscation order against Alan Gardner, who was convicted after defrauding British expatriates in Indonesia through a fictitious investment scheme that falsely claimed funds were being invested through UBS. Gardner previously paid £186,151...
by AdrianaAMLP | Jun 11, 2026
The Statement of Intent 2026–2030 sets the SFO’s strategic direction for the next four years, reaffirming priorities to target cases with the greatest potential impact, lift counter-fraud culture and capability across the public sector, and strengthen stakeholder...
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