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The Latest Breaking News from Serious Fraud Office

Serious Fraud Office raid Liberty Steel offices as part of money laundering probe

It follows the French national police visiting the group's Paris offices and former metal manufacturing site in Dunkirk

Insider UK · Apr 28, 2022

Serious Fraud Office visits Whyalla steelworkers owner GFG Alliance offices in UK in fraud, money laundering investigation

Serious Fraud Office visits Whyalla steelworkers owner GFG Alliance offices in UK in fraud, money laundering investigation

Properties linked to British billionaire Sanjeev Gupta's GFG Alliance have been searched by officers from the UK's Serious Fraud Office.

ABC News · Apr 27, 2022

Serious Fraud Office requests documents at Gupta-linked firms

Serious Fraud Office requests documents at Gupta-linked firms

UK offices of companies owned by industrialist targeted as part of money laundering inquiry

The Guardian - UK · Apr 27, 2022

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Anger over property developer's Dubai selfie in luxury car

Investors say failed schemes linked to Peter McInnes cost them millions

Liverpool Echo · Apr 3, 2022

Second conviction quashed on appeal in Iraq ‘bribery’ case

Paul Bond’s appeal was granted by judges.

The Independent UK · Mar 24, 2022

Attorney General launches review into Unaoil failings at the Serious Fraud Office

Sir David Calvert-Smith - a former director of public prosecutions and a High Court judge - will lead the probe

Insider UK · Feb 9, 2022

UK fraud agency faces "forensic" probe after Unaoil failings

A former senior judge will lead a "forensic and robust" review into failings at the UK Serious Fraud Office (SFO) during a high-profile bribery investigation, Britain's Attorney General said on Wednesday, piling pressure on SFO director Lisa Osofsky.

Reuters · Feb 9, 2022

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