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Jose Alejandro Zamora Yrala is charged with fraudulent trading as part of an SFO investigation into a company that sold parts for aircraft engines.
The SFO today searched five properties and made three arrests as it announced a new multi-million pound international bribery investigation.
Serious Fraud Office announces investigation into Rockfire Investment Finance Plc
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The SFO announced a bribery investigation into Blu-3 and former associates of the global construction firm Mace Group in April 2025.
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The Serious Fraud Office (SFO) today accused a UK insurance broker of failing to prevent international bribery.
SFO External Guidance on Corporate Co-Operation and Enforcement in relation to Corporate Criminal Offending
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