All the updated news related to serious fraud office

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City

Gupta’s Liberty Steel offices raided in SFO investigation

The Serious Fraud Office has raided the offices of Sanjeev Gupta’s Liberty Steel. It comes almost a year after the SFO launched an investigation into suspected fraud and money laundering by parent firm GFG Alliance, which has thousands of staff in ...

27 Apr 2022 at 16:55

Glencore charged over alleged bribery in Africa

The Serious Fraud Office (SFO) has charged Anglo-Swiss mining giant Glencore with seven counts of bribery after a years-long probe into its activities in Africa. At a hearing at Westminster Magistrates’ Court on Tuesday, a UK subsidiary of the ...

24 May 2022 at 19:03

Alleged Patisserie Valerie fraudsters will not face trial until 2026

Four people accused of fraud after the collapse of bakery chain Patisserie Valerie will not face trial until 2026, a court heard. Christopher Marsh, a former director and chief financial officer of Patisserie Holdings, the company behind ...

07 Nov 2023 at 12:31

Fraudster ordered to hand over returned donation he made to independent school

A disgraced property tycoon must hand over £92,500 after a donation he made to a leading independent girls’ school was returned when he was jailed for fraud. Francis Holland School, which was attended by actress Sienna Miller, 41, and ...

20 Mar 2023 at 10:40

Six former Glencore employees in court for alleged bribery, SFO says

Six former employees of the mining giant Glencore have appeared in court charged with bribery offences, the Serious Fraud Office (SFO) has said. They are charged with conspiring to make corrupt payments to benefit their company’s oil ...

10 Sept 2024 at 16:18

City

Gupta’s Liberty Steel offices visited in SFO investigation

The Serious Fraud Office has visited the offices of Sanjeev Gupta’s Liberty Steel. It comes almost a year after the SFO launched an investigation into suspected fraud and money laundering by parent firm GFG Alliance, which has ...

27 Apr 2022 at 21:25

Ex-MoD official jailed for misconduct by taking secret payments

A former Ministry of Defence (MoD) official has been jailed after he was convicted of misconduct in public office for taking secret payments and gifts. Jeffrey Cook, 67, received around £70,000 in cash payments and cars while ...

12 Apr 2024 at 14:24

New chief announced for Serious Fraud Office

The Serious Fraud Office’s new chief will be a former top Metropolitan Police officer. Nick Ephgrave will take up the role of director of the SFO at the end of September, Attorney General Victoria Prentis told MPs. He ...

05 Jul 2023 at 11:03

City

Seven arrested as SFO launches probe into suspected fraud at law firm Axiom Ince

Seven people have been arrested by fraud investigators as part of a criminal investigation into collapsed law firm Axiom Ince and around £66 million of missing client money. The Serious Fraud Office (SFO) said over ...

14 Nov 2023 at 15:59

City

FCA censures ‘unfair and misleading’ promotions for failed £237m bond scheme

The City watchdog has censured collapsed bond scheme London Capital and Finance (LCF) for “unfair and misleading” promotions, but let it off without a fine. The Financial Conduct Authority (FCA) said fining the ...

11 Oct 2023 at 17:24

SFO criticised as fraud case against three ex-G4S executives collapses

The Serious Fraud Office (SFO) has come under fire for wasting millions of pounds of taxpayers’ money and making “huge mistakes” in its 10-year investigation into G4S’s electronic tagging arm as charges ...

10 Mar 2023 at 12:15

SFO opens fraud probe into collapsed pre-paid funeral provider Safe Hands

Fraud investigators have opened an inquiry into the collapse of a funeral plan provider. Safe Hands Plans collapsed last year, after 46,000 customers had paid into it, expecting a contribution towards ...

11 Oct 2023 at 12:01

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