by AdrianaAMLP | Jul 21, 2022
The SFO has undertaken three instances of executive action on investigations into the activities of: Raedex Consortium – Apr 2021, raided 2 properties, arresting one individual and interviewing two suspects. Alpha and Green Park Companies – Sept 2021 and carried out a...
by AdrianaAMLP | Jun 15, 2022
Mr Bowers and Mr Skeene were behind Global Forestry Investments, a fraudulent green investment scheme which scammed around 2,000 investors out of their savings and pensions. The fraudulent duo encouraged victims to invest in three Brazilian teak tree plantations,...
by AdrianaAMLP | May 31, 2022
The SFO has secured the convictions of the two company directors behind fraudulent green investment schemes in Brazil, which took in approximately £37 million of investments. Global Forestry Investments was presented as a secure, well-managed, ethical...
by AdrianaAMLP | Apr 29, 2022
SFO has recovered £567,466.53 from personal bank accounts linked to a former fixer for the Petrofac group. The 3 bank accounts – all linked to the Basim Al Shaikh (now deceased) – were identified and then frozen by the SFO on 3rd Feb 2021, on suspicion of...
by AdrianaAMLP | Apr 28, 2022
SFO will be returning over £1 million to more than 200 victims, following one of the largest boiler room frauds ever pursued by a UK authority. The SFO’s seven year investigation, codenamed Operation Steamroller, led to the successful prosecution of Australian...
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