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The Serious Fraud Office has launched an investigation into suspected bribery and corruption at multi-national aviation and defence electronics group Thales. Â
The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group (GFG) Alliance, including its financing ar바카라 사이트¦
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The SFO launched an investigation into suspected bribery and corruption at London Mining Plc in 2016.
The SFO launched an investigation into suspected fraud at Signature Group in 2024.
The Serious Fraud Office (SFO) has today charged two former Petrofac senior executives Marwan Chedid and George Salibi, with bribery.Â
Today the SFO secured its first UWO as it seeks to recover a Lake District property believed to have been purchased with the proceeds of a £100m fraud. Â
This page contains the SFO's DPA with Rolls-Royce and its accompanying statement of facts, judgment and details of compliance
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Today, six former employees of commodities giant Glencore appeared at Westminster Magistrates바카라 사이트™ Court charged with conspiring to make corrupt payments.
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