All the updated news related to serious fraud office

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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

Glencore corruption ‘condoned at very senior level’, court told

Corruption within mining giant Glencore, which pleaded guilty to making bribes, was “condoned at a very senior level”, a court has heard. Glencore Energy UK Limited, part of the huge commodities trader, admitted five counts of bribery and two ...

02 Nov 2022 at 16:29

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

Hundreds targeted in multimillion-pound bogus timeshare payback scheme

Hundreds of victims could have fallen prey to an alleged multimillion-pound timeshare fraud run through a network of 19 companies based across the UK. So far five people are accused of running a scam where victims were cold-called ...

12 Dec 2024 at 09:17

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

Financial traders found guilty of rate-rigging have appeal bids rejected

Two former financial market traders convicted of interest rate benchmark manipulation have had bids to clear their names rejected by the Court of Appeal. Tom Hayes, 44, a former Citigroup and UBS trader, was found ...

27 Mar 2024 at 13:13

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 ...

14 Nov 2023 at 15:59

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