Tag Result: SFO
SFO seizes £1m tied to £4m luxury flat bought with corrupt funds
More than £1m has been seized from the owner of a £4.25m luxury apartment in west London...
Former Barclays execs cleared of fraud charges
Three former executives of Barclays have been acquitted of conspiracy to commit fraud duri...
SFO charges Barclays over £2.2bn Qatar loan
The Serious Fraud Office (SFO) has charged Barclays group a second time with unlawful fina...
Barclays and former top execs charged following Qatar bailouts
The Serious Fraud Office has charged Barclays Bank and four high profile individuals inclu...
Fraudsters who invested profit in property sent back to jail
Two men have been sent back to prison after failing to pay back almost £3m they made whil...
Spectre of £400m compensation bill looms as FSCS values Harlequin at nil
Financial advisers could be on the hook for hundreds of millions of pounds after the lates...
Fraudster directors in last minute dispute over £60m UCIS case
Two firm directors who lost investors about £60m in a scheme the Serious Fraud Office (SF...
BBC’s ‘Rip Off Britain’ re-investigates Harlequin Property
Victims of failed £400m overseas property investment Harlequin have appeared on national ...
Fresh blow for Tesco as FRC announces multi-year investigation
The Financial Reporting Council (FRC) is to investigate several years’ worth of Tesco fi...
Tesco considers banking arm float to ease financial woes
Tesco is considering selling a stake of its Tesco Bank division for up to £1bn in order t...