by Jyotsna Bucktowar | Nov 21, 2024
Investigators from the SFO and French authority Parquet National Financier (PNF) have informed the company of the investigation. The SFO and PNF are conducting a joint investigation in their respective jurisdictions…
by Jyotsna Bucktowar | Oct 11, 2024
The SFO has recovered £295,000 from two pension funds in its ongoing investigation into convicted fraudster assets raising the total recovery to nearly £6 million which also includes proceeds from his Marylebone home sale and seized valuable items. The investigation...
by Jyotsna Bucktowar | Sep 10, 2024
This is the first time that the SFO has announced charges against David Perez, for conspiring to make corrupt payments in Cameroon and the Ivory Coast. Perez has also been charged in relation to the falsification of invoices to Glencore’s London office marked as...
by AdrianaAMLP | Sep 3, 2024
SFO officers, with support from Dorset Police, attended a home in Dorset where they recovered watches branded as Patek Philippe, Rolex and Hublot, worth over £500,000 if authentic. A warrant was obtained on suspicion that evidence and items including luxury watches,...
by AdrianaAMLP | Aug 6, 2024
Outlines how the SFO intends to build the necessary capability to effectively fight against serious and complex fraud, bribery and corruption.
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