We use some essential cookies to make this website work.
We鈥檇 like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
皇冠体育app SFO launched an investigation into suspected fraud at Ethical Forestry Limited, an allegedly fraudulent tree-based investment scheme, in 2017.
皇冠体育app SFO launched an investigation into suspected corruption by Guralp Systems Ltd in 2015.
皇冠体育app SFO launched an investigation into suspected bribery and corruption at London Mining Plc in 2016.
What is a Victim Personal Statement?
皇冠体育app Serious Fraud Office (SFO) has today charged two former Petrofac senior executives Marwan Chedid and George Salibi, with bribery.聽
皇冠体育app SFO is conducting an investigation into a suspected property investment fraud by the Carlauren Group between 2019 and 2024.
This page contains the SFO's DPA with Rolls-Royce and its accompanying statement of facts, judgment and details of compliance
Dr Gerald Martin Smith has been imprisoned for an additional 13 months for obstructing the SFO from seizing his properties on behalf of the taxpayer.
皇冠体育app Director may investigate any suspected offence which appears to him on reasonable grounds to involve serious or complex fraud, bribery or corruption.
皇冠体育app SFO has today charged former company directors Reginald Larry-Cole and Scott Martin with fraud in relation to the nationwide car leasing scheme.
Don鈥檛 include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we鈥檇 like to know more about your visit today. .