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Tag Result: SFO

Mayfair property fraudsters stole millions from banks

Two London businessmen have been found guilty of defrauding millions of pounds from Allied...

  • Jan 16, 2013
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Kaupthing probe cost SFO £1.3m

The Serious Fraud Office (SFO) spent £1.3m on its ill-fated investigation into the collap...

  • Jan 11, 2013
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Serious Fraud Office arrests three in LIBOR raid

Three men have been arrested in connection with an ongoing investigation into the manipula...

  • Dec 11, 2012
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SFO director: Body needs to ‘up its game’

The director of the Serious Fraud Office (SFO) has admitted the organisation has been suff...

  • Nov 14, 2012
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SFO boss’ £400k ‘golden goodbye’ deemed irregular

Pension and severance payments totalling £412,000 handed to the former chief executive of...

  • Nov 02, 2012
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SFO investigates Barclays over Qatar payments

Barclays has confirmed the Serious Fraud Office (SFO) has started an investigation into pa...

  • Aug 30, 2012
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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...

  • Jul 31, 2012
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Osborne: Barclays bankers ‘may well stand in the dock’

The resignation of Barclays CEO Bob Diamond does not lessen the possibility of criminal pr...

  • Jul 03, 2012
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Osborne to announce inquiry as SFO mulls LIBOR prosecutions

Chancellor George Osborne is to announce an inquiry into UK banking standards, with the Se...

  • Jul 02, 2012
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Serious Fraud Office drops Tchenguiz probe

The Serious Fraud Office (SFO) has dropped its probe into property tycoon Vincent Tchengui...

  • Jun 19, 2012
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