Tag Result: SFO
Mayfair property fraudsters stole millions from banks
Two London businessmen have been found guilty of defrauding millions of pounds from Allied...
Kaupthing probe cost SFO £1.3m
The Serious Fraud Office (SFO) spent £1.3m on its ill-fated investigation into the collap...
Serious Fraud Office arrests three in LIBOR raid
Three men have been arrested in connection with an ongoing investigation into the manipula...
SFO director: Body needs to ‘up its game’
The director of the Serious Fraud Office (SFO) has admitted the organisation has been suff...
SFO boss’ £400k ‘golden goodbye’ deemed irregular
Pension and severance payments totalling £412,000 handed to the former chief executive of...
SFO investigates Barclays over Qatar payments
Barclays has confirmed the Serious Fraud Office (SFO) has started an investigation into pa...
LIBOR rigging bankers face ten years in jail – SFO
Bankers found to have rigged LIBOR rates could face jail time after the Serious Fraud Offi...
Osborne: Barclays bankers ‘may well stand in the dock’
The resignation of Barclays CEO Bob Diamond does not lessen the possibility of criminal pr...
Osborne to announce inquiry as SFO mulls LIBOR prosecutions
Chancellor George Osborne is to announce an inquiry into UK banking standards, with the Se...
Serious Fraud Office drops Tchenguiz probe
The Serious Fraud Office (SFO) has dropped its probe into property tycoon Vincent Tchengui...