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The Director may investigate any suspected offence which appears to him on reasonable grounds to involve serious or complex fraud, bribery or corruption.
An ongoing criminal investigation is being conducted into the business practices of individuals associated with Arena Television Limited and its linked entities.
In August 2021, the SFO announced an investigation into suspected fraud and money laundering in relation to the conduct of business by the Northern Powerhouse Development Group, the MBi Group and individuals and companies as바카라 사이트¦
The SFO has today charged former company directors Reginald Larry-Cole and Scott Martin with fraud in relation to the nationwide car leasing scheme.
The SFO selects KC and junior counsel from approved panels, refreshed every four years. There are separate lists for prosecutions and Proceeds of Crime action.
The SFO Annual Report and Accounts for 2023-24 have been laid before Parliament today.
If you are a victim of an offence the SFO is obliged to inform you of decisions relating to whether or not someone has been charged with the offence.
The SFO is appealing for information from the public about a complex timeshare services scheme it believes was operated by an organised crime network.
Impact assessments relating to the Economic Crime and Corporate Transparency Act.
The SFO has today raided two sites and made three arrests across the south of England as part of a new investigation into an alleged £76 million fraud.
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