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ABOUT US - SERIOUS FRAUD OFFICE About us What we do. The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. OUR CASES - SERIOUS FRAUD OFFICE Our cases. Our policy on making information about our cases public. In this section you can find information about many of our cases. We try to provide as much information as we can without compromising law enforcement work, prejudicing the right of defendants to a fair trial, or causing avoidable reputational damage or harm to individuals or businesses under investigation. SFO CONFIRMS INVESTIGATION INTO GUPTA FAMILY GROUP The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd. As this is a live investigation, the SFO can provide no further comment. OPERATIONAL GUIDANCE AND INFORMATION On 6 June 2016 the SFO adopted new internal guidance on the process for inviting and handling requests for individuals interviewed under Section 2 of the Criminal Justice Act 1987 to be accompanied by a lawyer. This guidance was amended on 28 February 2019 to allow an additional legal representative to attend the interview for the solepurpose
NEWS - SERIOUS FRAUD OFFICE SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
ABOUT US - SERIOUS FRAUD OFFICE About us What we do. The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. OUR CASES - SERIOUS FRAUD OFFICE Our cases. Our policy on making information about our cases public. In this section you can find information about many of our cases. We try to provide as much information as we can without compromising law enforcement work, prejudicing the right of defendants to a fair trial, or causing avoidable reputational damage or harm to individuals or businesses under investigation. SFO CONFIRMS INVESTIGATION INTO GUPTA FAMILY GROUP The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd. As this is a live investigation, the SFO can provide no further comment. OPERATIONAL GUIDANCE AND INFORMATION On 6 June 2016 the SFO adopted new internal guidance on the process for inviting and handling requests for individuals interviewed under Section 2 of the Criminal Justice Act 1987 to be accompanied by a lawyer. This guidance was amended on 28 February 2019 to allow an additional legal representative to attend the interview for the solepurpose
OPERATIONAL GUIDANCE AND INFORMATION On 6 June 2016 the SFO adopted new internal guidance on the process for inviting and handling requests for individuals interviewed under Section 2 of the Criminal Justice Act 1987 to be accompanied by a lawyer. This guidance was amended on 28 February 2019 to allow an additional legal representative to attend the interview for the solepurpose
SFO PUBLISHES ANNUAL BUSINESS PLAN 2021/22 SFO publishes Annual Business Plan 2021/22. 13 May, 2021 | News Releases The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
FOURTH OIL EXECUTIVE SENTENCED FOR PAYING BRIBES TO WIN A Notes to editors. Paul Bond (15/06/1952), former Senior Sales Manager at SBM, has been convicted of two offences of conspiracy to give corrupt payments, contrary to section (1) of the Criminal Law Act 1977 and contrary to section 1 of the Prevention of Corruption Act 1906. 2020-040 - BRIBERY ACT 2010 - SERIOUS FRAUD OFFICE The largest financial penalty imposed on a corporate in relation to SFO casework, following prosecution, since the Bribery Act 2010 came into force in July 2011, was on the Sweett Group which amounted to 2.25m. This included £1.4m in fine, £851,152.23 in confiscation and £95,031.97 in costs. CAREERS - SERIOUS FRAUD OFFICE The SFO employs external counsel for advocacy, advice, and to assist with disclosure and LPP issues. For advocacy and advice, we have a Queen’s Counsel panel and three panels of junior counsel, categorised according to experience. We have separate panels for Proceeds of Crime work. Our current counsel lists were created inAugust 2017
SFO STATEMENT OF PRINCIPLE SFO case acceptance: Statement of Principle. The Director may investigate any suspected offence which appears to her on reasonable grounds to involve serious or complex fraud, bribery or corruption. In considering whether to authorise an investigation the Director will take into account the actual or intended harm that may be caused to:the
SERCO - SERIOUS FRAUD OFFICE On 16 December 2019, the SFO charged two individuals with fraud. Simon Marshall, former Operations Director of Field Services within Serco, charged with three counts of fraud in relation to representations made to the Ministry of Justice between 2011 and 2013. Nicholas Woods, former Finance Director of Serco Home Affairs, charged with one countof
COUNSEL PANEL LISTS 2021 We would like to use Analytics Cookies on our website. Turn these on below if you are happy with us collecting information on how our site is used, in order for us COMPENSATION PRINCIPLES TO VICTIMS OUTSIDE THE UK Guidance on the General Principles to Compensate Victims (including affected States) in bribery, corruption and economic crime cases. Introduction When investigating or prosecuting a case with potential overseas victims, (whether individuals, organisations or governments), SFO case controllers need to consider at an early stage whether compensation may be appropriate as part of the PONZI FRAUDSTER’S ASSETS CONFISCATED Ponzi fraudster’s assets confiscated. The SFO has today confiscated the realisable assets of Nicholas Levene, the former City trader who was found guilty of fraud in 2012. When Levene was handed a confiscation order in March 2013, due to bankruptcy proceedings, his available realisable assets totalled £1. NEWS - SERIOUS FRAUD OFFICE SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
ABOUT US - SERIOUS FRAUD OFFICE About us What we do. The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. SFO PUBLISHES ANNUAL BUSINESS PLAN 2021/22 SFO publishes Annual Business Plan 2021/22. 13 May, 2021 | News Releases The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
SFO CONFIRMS INVESTIGATION INTO GUPTA FAMILY GROUP The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd. As this is a live investigation, the SFO can provide no further comment. CORPORATE CO-OPERATION GUIDANCE GPT PLEADS GUILTY TO CORRUPTION The Serious Fraud Office confirms GPT has today pleaded guilty to corruption between December 2008 and July 2010 in relation to contracts awarded to GPT in respect of work carried out for the Saudi Arabian National Guard. The company entered a guilty plea to one count of corruption, contrary to section 1 of the Prevention of CorruptionAct 1906
SFO ANNUAL REPORT AND ACCOUNTS 2019-2020 I present the Annual Report for the Serious Fraud Office for the reporting year 2019-20. The end of this reporting period comes midway through my second year as Director of the SFO and just as the March COVID-19 lockdown begins to ease. Over the past 12 months, the SFO has continued to fulfil its mission as an influential and world class COUNSEL PANEL LISTS 2021 We would like to use Analytics Cookies on our website. Turn these on below if you are happy with us collecting information on how our site is used, in order for us FOURTH OIL EXECUTIVE SENTENCED FOR PAYING BRIBES TO WIN A Notes to editors. Paul Bond (15/06/1952), former Senior Sales Manager at SBM, has been convicted of two offences of conspiracy to give corrupt payments, contrary to section (1) of the Criminal Law Act 1977 and contrary to section 1 of the Prevention of Corruption Act 1906. SECTION 2 INTERVIEWS Section 2 interviews. On 6 June 2016 the SFO adopted new internal guidance on the process for inviting and handling requests for individuals interviewed under Section 2 of the Criminal Justice Act 1987 to be accompanied by a lawyer. This guidance was amended on 28 February 2019 to allow an additional legal representative to attendthe interview
NEWS - SERIOUS FRAUD OFFICE SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
ABOUT US - SERIOUS FRAUD OFFICE About us What we do. The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. SFO PUBLISHES ANNUAL BUSINESS PLAN 2021/22 SFO publishes Annual Business Plan 2021/22. 13 May, 2021 | News Releases The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
SFO CONFIRMS INVESTIGATION INTO GUPTA FAMILY GROUP The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd. As this is a live investigation, the SFO can provide no further comment. CORPORATE CO-OPERATION GUIDANCE GPT PLEADS GUILTY TO CORRUPTION The Serious Fraud Office confirms GPT has today pleaded guilty to corruption between December 2008 and July 2010 in relation to contracts awarded to GPT in respect of work carried out for the Saudi Arabian National Guard. The company entered a guilty plea to one count of corruption, contrary to section 1 of the Prevention of CorruptionAct 1906
SFO ANNUAL REPORT AND ACCOUNTS 2019-2020 I present the Annual Report for the Serious Fraud Office for the reporting year 2019-20. The end of this reporting period comes midway through my second year as Director of the SFO and just as the March COVID-19 lockdown begins to ease. Over the past 12 months, the SFO has continued to fulfil its mission as an influential and world class COUNSEL PANEL LISTS 2021 We would like to use Analytics Cookies on our website. Turn these on below if you are happy with us collecting information on how our site is used, in order for us FOURTH OIL EXECUTIVE SENTENCED FOR PAYING BRIBES TO WIN A Notes to editors. Paul Bond (15/06/1952), former Senior Sales Manager at SBM, has been convicted of two offences of conspiracy to give corrupt payments, contrary to section (1) of the Criminal Law Act 1977 and contrary to section 1 of the Prevention of Corruption Act 1906. SECTION 2 INTERVIEWS Section 2 interviews. On 6 June 2016 the SFO adopted new internal guidance on the process for inviting and handling requests for individuals interviewed under Section 2 of the Criminal Justice Act 1987 to be accompanied by a lawyer. This guidance was amended on 28 February 2019 to allow an additional legal representative to attendthe interview
ABOUT US - SERIOUS FRAUD OFFICE About us What we do. The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. SFO PUBLISHES ANNUAL BUSINESS PLAN 2021/22 SFO publishes Annual Business Plan 2021/22. 13 May, 2021 | News Releases The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
SFO SEIZES £248K FROM FRAUDSTER WITH ACCOUNT FORFEITURE The Serious Fraud Office (SFO) has secured an account forfeiture order against an account linked to the criminal gains of Virendra Rastogi, one of the architects of a $700m global fraud. The account forfeiture order enables the SFO to seize £247,911.89 from the FOURTH OIL EXECUTIVE SENTENCED FOR PAYING BRIBES TO WIN A Notes to editors. Paul Bond (15/06/1952), former Senior Sales Manager at SBM, has been convicted of two offences of conspiracy to give corrupt payments, contrary to section (1) of the Criminal Law Act 1977 and contrary to section 1 of the Prevention of Corruption Act 1906. 2020-040 - BRIBERY ACT 2010 - SERIOUS FRAUD OFFICE The largest financial penalty imposed on a corporate in relation to SFO casework, following prosecution, since the Bribery Act 2010 came into force in July 2011, was on the Sweett Group which amounted to 2.25m. This included £1.4m in fine, £851,152.23 in confiscation and £95,031.97 in costs. EVALUATING A COMPLIANCE PROGRAMME The relevance of compliance for SFO cases If the SFO is investigating an organisation, it will need to assess the effectiveness of the organisation’s compliance programme. This assessment is relevant in all cases involving an organisation. Its purpose is to inform decisions on the case, including: a) Is a prosecution in the publicinterest? b)
SFO CONFIRMS INVESTIGATION INTO BOMBARDIER SFO confirms investigation into Bombardier. 5 November, 2020 | News Releases. The SFO confirms it is investigating Bombardier Inc over suspected bribery and corruption in relation to contracts and / or orders from Garuda Indonesia. As this is a live investigation, the SFO can provide no further comment. Bombardier Inc. LIBOR - SERIOUS FRAUD OFFICE The London Interbank Offered Rate, or LIBOR, is the average interest rate at which banks can borrow from one another and a huge number of investments and trades are referenced to it. These transactions involve small businesses, large financial institutions and public authorities as well as individuals affected by the interest ratesattached to a wide
AIRLINE SERVICES LIMITED Lisa Osofsky, Director of the Serious Fraud Office, said: “Airline Services Limited failed in its duties to implement adequate procedures to prevent bribery, allowing one of its agents to pervert what should have been a fair tender process and corruptly win business for thecompany.
PONZI FRAUDSTER’S ASSETS CONFISCATED Ponzi fraudster’s assets confiscated. The SFO has today confiscated the realisable assets of Nicholas Levene, the former City trader who was found guilty of fraud in 2012. When Levene was handed a confiscation order in March 2013, due to bankruptcy proceedings, his available realisable assets totalled £1. NEWS - SERIOUS FRAUD OFFICE SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
ABOUT US - SERIOUS FRAUD OFFICE About us What we do. The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. OUR CASES - SERIOUS FRAUD OFFICE Our cases. Our policy on making information about our cases public. In this section you can find information about many of our cases. We try to provide as much information as we can without compromising law enforcement work, prejudicing the right of defendants to a fair trial, or causing avoidable reputational damage or harm to individuals or businesses under investigation. NEWS RELEASES ARCHIVES SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
SFO CONFIRMS INVESTIGATION INTO GUPTA FAMILY GROUP The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd. As this is a live investigation, the SFO can provide no further comment. NEWS - SERIOUS FRAUD OFFICE SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
ABOUT US - SERIOUS FRAUD OFFICE About us What we do. The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. OUR CASES - SERIOUS FRAUD OFFICE Our cases. Our policy on making information about our cases public. In this section you can find information about many of our cases. We try to provide as much information as we can without compromising law enforcement work, prejudicing the right of defendants to a fair trial, or causing avoidable reputational damage or harm to individuals or businesses under investigation. NEWS RELEASES ARCHIVES SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
SFO CONFIRMS INVESTIGATION INTO GUPTA FAMILY GROUP The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd. As this is a live investigation, the SFO can provide no further comment. SFO SEIZES £248K FROM FRAUDSTER WITH ACCOUNT FORFEITURE The Serious Fraud Office (SFO) has secured an account forfeiture order against an account linked to the criminal gains of Virendra Rastogi, one of the architects of a $700m global fraud. The account forfeiture order enables the SFO to seize £247,911.89 from the OPERATIONAL GUIDANCE AND INFORMATION On 6 June 2016 the SFO adopted new internal guidance on the process for inviting and handling requests for individuals interviewed under Section 2 of the Criminal Justice Act 1987 to be accompanied by a lawyer. This guidance was amended on 28 February 2019 to allow an additional legal representative to attend the interview for the solepurpose
CORPORATE CO-OPERATION GUIDANCE This document is for guidance only. It assists in assessing the co-operation from business entities (herein referred to as “organisations”). Decisions in each case will turn upon the particular facts and circumstances of that case. Co-operation by organisations benefits the public and advances the interests of justice by enabling the Serious Fraud Office (“SFO”) more GPT SPECIAL PROJECT MANAGEMENT LTD On 30 July 2020, the SFO announced it had brought charges against GPT Special Project Management Ltd and three individuals. GPT, Jeffrey Cook, former Managing Director of GPT, and John Mason, the financial officer and part owner of the foreign-registered companies Simec and Duranton, subcontractors to GPT, were charged with corruption betweenJanuary 2007 and
ANNUAL REPORTS AND ACCOUNTS The Serious Fraud Office's annual reports and accounts, which look at our performance in key areas of accountability, governance andsustainability.
LIBOR - SERIOUS FRAUD OFFICE The London Interbank Offered Rate, or LIBOR, is the average interest rate at which banks can borrow from one another and a huge number of investments and trades are referenced to it. These transactions involve small businesses, large financial institutions and public authorities as well as individuals affected by the interest ratesattached to a wide
SERCO - SERIOUS FRAUD OFFICE On 16 December 2019, the SFO charged two individuals with fraud. Simon Marshall, former Operations Director of Field Services within Serco, charged with three counts of fraud in relation to representations made to the Ministry of Justice between 2011 and 2013. Nicholas Woods, former Finance Director of Serco Home Affairs, charged with one countof
UNAOIL - SERIOUS FRAUD OFFICE Unaoil. In July 2016, the SFO opened a criminal investigation to the activities of Unaoil, its officers, its employees and its agents in connection with suspected offences of bribery, corruption and money laundering.. The SFO charged four individuals with conspiracy to give corrupt payments to secure the award of contracts in Iraq to Unaoil’s client SBM Offshore BARCLAYS PLC AND QATAR HOLDING LLC The SFO conducted a criminal investigation into Barclays and its capital raising arrangements with Qatar Holding LLC and Challenger Universal Ltd in June and October 2008. Criminal proceedings against Barclays PLC and four individuals were initiated on 3 July 2017, when they appeared before Westminster Magistrates’ Court. They were charged with conspiracy to commit fraud by PONZI FRAUDSTER’S ASSETS CONFISCATED Ponzi fraudster’s assets confiscated. The SFO has today confiscated the realisable assets of Nicholas Levene, the former City trader who was found guilty of fraud in 2012. When Levene was handed a confiscation order in March 2013, due to bankruptcy proceedings, his available realisable assets totalled £1. NEWS - SERIOUS FRAUD OFFICE SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
ABOUT US - SERIOUS FRAUD OFFICE About us What we do. The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. OUR CASES - SERIOUS FRAUD OFFICE Our cases. Our policy on making information about our cases public. In this section you can find information about many of our cases. We try to provide as much information as we can without compromising law enforcement work, prejudicing the right of defendants to a fair trial, or causing avoidable reputational damage or harm to individuals or businesses under investigation. NEWS RELEASES ARCHIVES SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
SFO CONFIRMS INVESTIGATION INTO GUPTA FAMILY GROUP The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd. As this is a live investigation, the SFO can provide no further comment. CORPORATE CO-OPERATION GUIDANCE FOURTH OIL EXECUTIVE SENTENCED FOR PAYING BRIBES TO WIN A Notes to editors. Paul Bond (15/06/1952), former Senior Sales Manager at SBM, has been convicted of two offences of conspiracy to give corrupt payments, contrary to section (1) of the Criminal Law Act 1977 and contrary to section 1 of the Prevention of Corruption Act 1906. LIBOR - SERIOUS FRAUD OFFICE The London Interbank Offered Rate, or LIBOR, is the average interest rate at which banks can borrow from one another and a huge number of investments and trades are referenced to it. These transactions involve small businesses, large financial institutions and public authorities as well as individuals affected by the interest ratesattached to a wide
SECTION 2 INTERVIEWS Section 2 interviews. On 6 June 2016 the SFO adopted new internal guidance on the process for inviting and handling requests for individuals interviewed under Section 2 of the Criminal Justice Act 1987 to be accompanied by a lawyer. This guidance was amended on 28 February 2019 to allow an additional legal representative to attendthe interview
PONZI FRAUDSTER’S ASSETS CONFISCATED Ponzi fraudster’s assets confiscated. The SFO has today confiscated the realisable assets of Nicholas Levene, the former City trader who was found guilty of fraud in 2012. When Levene was handed a confiscation order in March 2013, due to bankruptcy proceedings, his available realisable assets totalled £1. NEWS - SERIOUS FRAUD OFFICE SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
ABOUT US - SERIOUS FRAUD OFFICE About us What we do. The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. OUR CASES - SERIOUS FRAUD OFFICE Our cases. Our policy on making information about our cases public. In this section you can find information about many of our cases. We try to provide as much information as we can without compromising law enforcement work, prejudicing the right of defendants to a fair trial, or causing avoidable reputational damage or harm to individuals or businesses under investigation. NEWS RELEASES ARCHIVES SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
SFO CONFIRMS INVESTIGATION INTO GUPTA FAMILY GROUP The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd. As this is a live investigation, the SFO can provide no further comment. CORPORATE CO-OPERATION GUIDANCE FOURTH OIL EXECUTIVE SENTENCED FOR PAYING BRIBES TO WIN A Notes to editors. Paul Bond (15/06/1952), former Senior Sales Manager at SBM, has been convicted of two offences of conspiracy to give corrupt payments, contrary to section (1) of the Criminal Law Act 1977 and contrary to section 1 of the Prevention of Corruption Act 1906. LIBOR - SERIOUS FRAUD OFFICE The London Interbank Offered Rate, or LIBOR, is the average interest rate at which banks can borrow from one another and a huge number of investments and trades are referenced to it. These transactions involve small businesses, large financial institutions and public authorities as well as individuals affected by the interest ratesattached to a wide
SECTION 2 INTERVIEWS Section 2 interviews. On 6 June 2016 the SFO adopted new internal guidance on the process for inviting and handling requests for individuals interviewed under Section 2 of the Criminal Justice Act 1987 to be accompanied by a lawyer. This guidance was amended on 28 February 2019 to allow an additional legal representative to attendthe interview
PONZI FRAUDSTER’S ASSETS CONFISCATED Ponzi fraudster’s assets confiscated. The SFO has today confiscated the realisable assets of Nicholas Levene, the former City trader who was found guilty of fraud in 2012. When Levene was handed a confiscation order in March 2013, due to bankruptcy proceedings, his available realisable assets totalled £1. SFO SEIZES £248K FROM FRAUDSTER WITH ACCOUNT FORFEITURE The Serious Fraud Office (SFO) has secured an account forfeiture order against an account linked to the criminal gains of Virendra Rastogi, one of the architects of a $700m global fraud. The account forfeiture order enables the SFO to seize £247,911.89 from the SFO PUBLISHES ANNUAL BUSINESS PLAN 2021/22 SFO publishes Annual Business Plan 2021/22. 13 May, 2021 | News Releases The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
OPERATIONAL GUIDANCE AND INFORMATION On 6 June 2016 the SFO adopted new internal guidance on the process for inviting and handling requests for individuals interviewed under Section 2 of the Criminal Justice Act 1987 to be accompanied by a lawyer. This guidance was amended on 28 February 2019 to allow an additional legal representative to attend the interview for the solepurpose
ANNUAL REPORTS AND ACCOUNTS See the SFO Accessibility Statement for more information. Where it is appropriate to provide a Welsh translation, you can switch to Cymraeg. See the Welsh Language Commissioner website for more information. Use the settings button in the bottom GPT SPECIAL PROJECT MANAGEMENT LTD On 30 July 2020, the SFO announced it had brought charges against GPT Special Project Management Ltd and three individuals. GPT, Jeffrey Cook, former Managing Director of GPT, and John Mason, the financial officer and part owner of the foreign-registered companies Simec and Duranton, subcontractors to GPT, were charged with corruption betweenJanuary 2007 and
LIBOR - SERIOUS FRAUD OFFICE The London Interbank Offered Rate, or LIBOR, is the average interest rate at which banks can borrow from one another and a huge number of investments and trades are referenced to it. These transactions involve small businesses, large financial institutions and public authorities as well as individuals affected by the interest ratesattached to a wide
UNAOIL - SERIOUS FRAUD OFFICE Unaoil. In July 2016, the SFO opened a criminal investigation to the activities of Unaoil, its officers, its employees and its agents in connection with suspected offences of bribery, corruption and money laundering.. The SFO charged four individuals with conspiracy to give corrupt payments to secure the award of contracts in Iraq to Unaoil’s client SBM Offshore SERCO - SERIOUS FRAUD OFFICE On 16 December 2019, the SFO charged two individuals with fraud. Simon Marshall, former Operations Director of Field Services within Serco, charged with three counts of fraud in relation to representations made to the Ministry of Justice between 2011 and 2013. Nicholas Woods, former Finance Director of Serco Home Affairs, charged with one countof
PONZI FRAUDSTER’S ASSETS CONFISCATED Ponzi fraudster’s assets confiscated. The SFO has today confiscated the realisable assets of Nicholas Levene, the former City trader who was found guilty of fraud in 2012. When Levene was handed a confiscation order in March 2013, due to bankruptcy proceedings, his available realisable assets totalled £1. BARCLAYS PLC AND QATAR HOLDING LLC The SFO conducted a criminal investigation into Barclays and its capital raising arrangements with Qatar Holding LLC and Challenger Universal Ltd in June and October 2008. Criminal proceedings against Barclays PLC and four individuals were initiated on 3 July 2017, when they appeared before Westminster Magistrates’ Court. They were charged with conspiracy to commit fraud by NEWS - SERIOUS FRAUD OFFICE SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
ABOUT US - SERIOUS FRAUD OFFICE About us What we do. The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. OUR CASES - SERIOUS FRAUD OFFICE Our cases. Our policy on making information about our cases public. In this section you can find information about many of our cases. We try to provide as much information as we can without compromising law enforcement work, prejudicing the right of defendants to a fair trial, or causing avoidable reputational damage or harm to individuals or businesses under investigation. NEWS RELEASES ARCHIVES SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
SFO CONFIRMS INVESTIGATION INTO GUPTA FAMILY GROUP The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd. As this is a live investigation, the SFO can provide no further comment. NEWS - SERIOUS FRAUD OFFICE SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
ABOUT US - SERIOUS FRAUD OFFICE About us What we do. The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. OUR CASES - SERIOUS FRAUD OFFICE Our cases. Our policy on making information about our cases public. In this section you can find information about many of our cases. We try to provide as much information as we can without compromising law enforcement work, prejudicing the right of defendants to a fair trial, or causing avoidable reputational damage or harm to individuals or businesses under investigation. NEWS RELEASES ARCHIVES SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
SFO CONFIRMS INVESTIGATION INTO GUPTA FAMILY GROUP The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd. As this is a live investigation, the SFO can provide no further comment. ABOUT US - SERIOUS FRAUD OFFICE About us What we do. The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. SFO SEIZES £248K FROM FRAUDSTER WITH ACCOUNT FORFEITURE The Serious Fraud Office (SFO) has secured an account forfeiture order against an account linked to the criminal gains of Virendra Rastogi, one of the architects of a $700m global fraud. The account forfeiture order enables the SFO to seize £247,911.89 from the SFO PUBLISHES ANNUAL BUSINESS PLAN 2021/22 SFO publishes Annual Business Plan 2021/22. 13 May, 2021 | News Releases The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
OPERATIONAL GUIDANCE AND INFORMATION On 6 June 2016 the SFO adopted new internal guidance on the process for inviting and handling requests for individuals interviewed under Section 2 of the Criminal Justice Act 1987 to be accompanied by a lawyer. This guidance was amended on 28 February 2019 to allow an additional legal representative to attend the interview for the solepurpose
ANNUAL REPORTS AND ACCOUNTS See the SFO Accessibility Statement for more information. Where it is appropriate to provide a Welsh translation, you can switch to Cymraeg. See the Welsh Language Commissioner website for more information. Use the settings button in the bottom GPT SPECIAL PROJECT MANAGEMENT LTD On 30 July 2020, the SFO announced it had brought charges against GPT Special Project Management Ltd and three individuals. GPT, Jeffrey Cook, former Managing Director of GPT, and John Mason, the financial officer and part owner of the foreign-registered companies Simec and Duranton, subcontractors to GPT, were charged with corruption betweenJanuary 2007 and
REPORTING SERIOUS FRAUD, BRIBERY AND CORRUPTION When you contact the SFO to report serious fraud, bribery or corruption, it helps us to have your name and contact details – this means we can make better use of the information or contact you for further information. However you do not have to give us information about yourself and may keep your identity anonymous. Protecting youridentity.
SERCO - SERIOUS FRAUD OFFICE On 16 December 2019, the SFO charged two individuals with fraud. Simon Marshall, former Operations Director of Field Services within Serco, charged with three counts of fraud in relation to representations made to the Ministry of Justice between 2011 and 2013. Nicholas Woods, former Finance Director of Serco Home Affairs, charged with one countof
UNAOIL - SERIOUS FRAUD OFFICE Unaoil. In July 2016, the SFO opened a criminal investigation to the activities of Unaoil, its officers, its employees and its agents in connection with suspected offences of bribery, corruption and money laundering.. The SFO charged four individuals with conspiracy to give corrupt payments to secure the award of contracts in Iraq to Unaoil’s client SBM Offshore BARCLAYS PLC AND QATAR HOLDING LLC The SFO conducted a criminal investigation into Barclays and its capital raising arrangements with Qatar Holding LLC and Challenger Universal Ltd in June and October 2008. Criminal proceedings against Barclays PLC and four individuals were initiated on 3 July 2017, when they appeared before Westminster Magistrates’ Court. They were charged with conspiracy to commit fraud by NEWS - SERIOUS FRAUD OFFICE SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
ABOUT US - SERIOUS FRAUD OFFICE About us What we do. The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. OUR CASES - SERIOUS FRAUD OFFICE Our cases. Our policy on making information about our cases public. In this section you can find information about many of our cases. We try to provide as much information as we can without compromising law enforcement work, prejudicing the right of defendants to a fair trial, or causing avoidable reputational damage or harm to individuals or businesses under investigation. NEWS RELEASES ARCHIVES SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
SFO CONFIRMS INVESTIGATION INTO GUPTA FAMILY GROUP The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd. As this is a live investigation, the SFO can provide no further comment. NEWS - SERIOUS FRAUD OFFICE SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
ABOUT US - SERIOUS FRAUD OFFICE About us What we do. The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. OUR CASES - SERIOUS FRAUD OFFICE Our cases. Our policy on making information about our cases public. In this section you can find information about many of our cases. We try to provide as much information as we can without compromising law enforcement work, prejudicing the right of defendants to a fair trial, or causing avoidable reputational damage or harm to individuals or businesses under investigation. NEWS RELEASES ARCHIVES SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
SFO CONFIRMS INVESTIGATION INTO GUPTA FAMILY GROUP The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd. As this is a live investigation, the SFO can provide no further comment. ABOUT US - SERIOUS FRAUD OFFICE About us What we do. The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. SFO SEIZES £248K FROM FRAUDSTER WITH ACCOUNT FORFEITURE The Serious Fraud Office (SFO) has secured an account forfeiture order against an account linked to the criminal gains of Virendra Rastogi, one of the architects of a $700m global fraud. The account forfeiture order enables the SFO to seize £247,911.89 from the SFO PUBLISHES ANNUAL BUSINESS PLAN 2021/22 SFO publishes Annual Business Plan 2021/22. 13 May, 2021 | News Releases The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
OPERATIONAL GUIDANCE AND INFORMATION On 6 June 2016 the SFO adopted new internal guidance on the process for inviting and handling requests for individuals interviewed under Section 2 of the Criminal Justice Act 1987 to be accompanied by a lawyer. This guidance was amended on 28 February 2019 to allow an additional legal representative to attend the interview for the solepurpose
ANNUAL REPORTS AND ACCOUNTS See the SFO Accessibility Statement for more information. Where it is appropriate to provide a Welsh translation, you can switch to Cymraeg. See the Welsh Language Commissioner website for more information. Use the settings button in the bottom GPT SPECIAL PROJECT MANAGEMENT LTD On 30 July 2020, the SFO announced it had brought charges against GPT Special Project Management Ltd and three individuals. GPT, Jeffrey Cook, former Managing Director of GPT, and John Mason, the financial officer and part owner of the foreign-registered companies Simec and Duranton, subcontractors to GPT, were charged with corruption betweenJanuary 2007 and
REPORTING SERIOUS FRAUD, BRIBERY AND CORRUPTION When you contact the SFO to report serious fraud, bribery or corruption, it helps us to have your name and contact details – this means we can make better use of the information or contact you for further information. However you do not have to give us information about yourself and may keep your identity anonymous. Protecting youridentity.
SERCO - SERIOUS FRAUD OFFICE On 16 December 2019, the SFO charged two individuals with fraud. Simon Marshall, former Operations Director of Field Services within Serco, charged with three counts of fraud in relation to representations made to the Ministry of Justice between 2011 and 2013. Nicholas Woods, former Finance Director of Serco Home Affairs, charged with one countof
UNAOIL - SERIOUS FRAUD OFFICE Unaoil. In July 2016, the SFO opened a criminal investigation to the activities of Unaoil, its officers, its employees and its agents in connection with suspected offences of bribery, corruption and money laundering.. The SFO charged four individuals with conspiracy to give corrupt payments to secure the award of contracts in Iraq to Unaoil’s client SBM Offshore BARCLAYS PLC AND QATAR HOLDING LLC The SFO conducted a criminal investigation into Barclays and its capital raising arrangements with Qatar Holding LLC and Challenger Universal Ltd in June and October 2008. Criminal proceedings against Barclays PLC and four individuals were initiated on 3 July 2017, when they appeared before Westminster Magistrates’ Court. They were charged with conspiracy to commit fraud by NEWS - SERIOUS FRAUD OFFICE SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
ABOUT US - SERIOUS FRAUD OFFICE About us What we do. The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. SFO PUBLISHES ANNUAL BUSINESS PLAN 2021/22 SFO publishes Annual Business Plan 2021/22. 13 May, 2021 | News Releases The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
SFO CONFIRMS INVESTIGATION INTO GUPTA FAMILY GROUP SFO Sign. The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd. As this is a live investigation, the SFO can provide no further comment. CORPORATE CO-OPERATION GUIDANCE NEWS - SERIOUS FRAUD OFFICE SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
ABOUT US - SERIOUS FRAUD OFFICE About us What we do. The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. SFO PUBLISHES ANNUAL BUSINESS PLAN 2021/22 SFO publishes Annual Business Plan 2021/22. 13 May, 2021 | News Releases The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
SFO CONFIRMS INVESTIGATION INTO GUPTA FAMILY GROUP SFO Sign. The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd. As this is a live investigation, the SFO can provide no further comment. CORPORATE CO-OPERATION GUIDANCE ABOUT US - SERIOUS FRAUD OFFICE About us What we do. The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. SFO SEIZES £248K FROM FRAUDSTER WITH ACCOUNT FORFEITURE The Serious Fraud Office (SFO) has secured an account forfeiture order against an account linked to the criminal gains of Virendra Rastogi, one of the architects of a $700m global fraud. The account forfeiture order enables the SFO to seize £247,911.89 from the GPT SPECIAL PROJECT MANAGEMENT LTD On 30 July 2020, the SFO announced it had brought charges against GPT Special Project Management Ltd and three individuals. GPT, Jeffrey Cook, former Managing Director of GPT, and John Mason, the financial officer and part owner of the foreign-registered companies Simec and Duranton, subcontractors to GPT, were charged with corruption betweenJanuary 2007 and
UNAOIL - SERIOUS FRAUD OFFICE Unaoil. In July 2016, the SFO opened a criminal investigation to the activities of Unaoil, its officers, its employees and its agents in connection with suspected offences of bribery, corruption and money laundering.. The SFO charged four individuals with conspiracy to give corrupt payments to secure the award of contracts in Iraq to Unaoil’s client SBM Offshore SERCO - SERIOUS FRAUD OFFICE On 16 December 2019, the SFO charged two individuals with fraud. Simon Marshall, former Operations Director of Field Services within Serco, charged with three counts of fraud in relation to representations made to the Ministry of Justice between 2011 and 2013. Nicholas Woods, former Finance Director of Serco Home Affairs, charged with one countof
LIBOR - SERIOUS FRAUD OFFICE The London Interbank Offered Rate, or LIBOR, is the average interest rate at which banks can borrow from one another and a huge number of investments and trades are referenced to it. These transactions involve small businesses, large financial institutions and public authorities as well as individuals affected by the interest ratesattached to a wide
AIRLINE SERVICES LIMITED Lisa Osofsky, Director of the Serious Fraud Office, said: “Airline Services Limited failed in its duties to implement adequate procedures to prevent bribery, allowing one of its agents to pervert what should have been a fair tender process and corruptly win business for thecompany.
COMPENSATION PRINCIPLES TO VICTIMS OUTSIDE THE UK Guidance on the General Principles to Compensate Victims (including affected States) in bribery, corruption and economic crime cases. Introduction When investigating or prosecuting a case with potential overseas victims, (whether individuals, organisations or governments), SFO case controllers need to consider at an early stage whether compensation may be appropriate as part of the PONZI FRAUDSTER’S ASSETS CONFISCATED The SFO has today confiscated the realisable assets of Nicholas Levene, the former City trader who was found guilty of fraud in 2012. When Levene was handed a confiscation order in March 2013, due to bankruptcy proceedings, his available realisable assets totalled £1. Today, the SFO has confiscated approximately £118,000 of Levene’sassets.
CITY DIRECTORS SENTENCED TO 28 YEARS IN TOTAL FOR £23M City directors sentenced to 28 years in total for £23m green biofuel fraud. Three men were sentenced today at Southwark Crown Court as a result of the Serious Fraud Office’s investigation and prosecution of Sustainable Growth Group (‘SGG’) including its subsidiary companies Sustainable AgroEnergy plc (‘SAE’) and SustainableWealth
NEWS - SERIOUS FRAUD OFFICE SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
ABOUT US - SERIOUS FRAUD OFFICE About us What we do. The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. OUR CASES - SERIOUS FRAUD OFFICE Our cases. Our policy on making information about our cases public. In this section you can find information about many of our cases. We try to provide as much information as we can without compromising law enforcement work, prejudicing the right of defendants to a fair trial, or causing avoidable reputational damage or harm to individuals or businesses under investigation. SFO CONFIRMS INVESTIGATION INTO GUPTA FAMILY GROUP SFO Sign. The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd. As this is a live investigation, the SFO can provide no further comment. CORPORATE CO-OPERATION GUIDANCECOURT CALENDAR
Our court calendar provides times, dates and locations for upcoming SFO court dates, and an archive of court events from the last 28 days. SECTION 2 INTERVIEWS Section 2 interviews. On 6 June 2016 the SFO adopted new internal guidance on the process for inviting and handling requests for individuals interviewed under Section 2 of the Criminal Justice Act 1987 to be accompanied by a lawyer. This guidance was amended on 28 February 2019 to allow an additional legal representative to attendthe interview
SOMA OIL & GAS
Soma Oil & Gas. On 14 December 2016, the Director of the Serious Fraud Office closed the SFO’s investigation into Soma Oil & Gas Holdings Ltd, Soma Oil & Gas Exploration Limited, Soma Management Limited and others, in relation to allegations of corruption in Somalia. The SFO has concluded, based on the information and material we have BARCLAYS PLC AND QATAR HOLDING LLC The SFO conducted a criminal investigation into Barclays and its capital raising arrangements with Qatar Holding LLC and Challenger Universal Ltd in June and October 2008. Criminal proceedings against Barclays PLC and four individuals were initiated on 3 July 2017, when they appeared before Westminster Magistrates’ Court. They were charged with conspiracy to commit fraud by CITY DIRECTORS SENTENCED TO 28 YEARS IN TOTAL FOR £23M City directors sentenced to 28 years in total for £23m green biofuel fraud. Three men were sentenced today at Southwark Crown Court as a result of the Serious Fraud Office’s investigation and prosecution of Sustainable Growth Group (‘SGG’) including its subsidiary companies Sustainable AgroEnergy plc (‘SAE’) and SustainableWealth
NEWS - SERIOUS FRAUD OFFICE SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
ABOUT US - SERIOUS FRAUD OFFICE About us What we do. The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. OUR CASES - SERIOUS FRAUD OFFICE Our cases. Our policy on making information about our cases public. In this section you can find information about many of our cases. We try to provide as much information as we can without compromising law enforcement work, prejudicing the right of defendants to a fair trial, or causing avoidable reputational damage or harm to individuals or businesses under investigation. SFO CONFIRMS INVESTIGATION INTO GUPTA FAMILY GROUP SFO Sign. The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd. As this is a live investigation, the SFO can provide no further comment. CORPORATE CO-OPERATION GUIDANCECOURT CALENDAR
Our court calendar provides times, dates and locations for upcoming SFO court dates, and an archive of court events from the last 28 days. SECTION 2 INTERVIEWS Section 2 interviews. On 6 June 2016 the SFO adopted new internal guidance on the process for inviting and handling requests for individuals interviewed under Section 2 of the Criminal Justice Act 1987 to be accompanied by a lawyer. This guidance was amended on 28 February 2019 to allow an additional legal representative to attendthe interview
SOMA OIL & GAS
Soma Oil & Gas. On 14 December 2016, the Director of the Serious Fraud Office closed the SFO’s investigation into Soma Oil & Gas Holdings Ltd, Soma Oil & Gas Exploration Limited, Soma Management Limited and others, in relation to allegations of corruption in Somalia. The SFO has concluded, based on the information and material we have BARCLAYS PLC AND QATAR HOLDING LLC The SFO conducted a criminal investigation into Barclays and its capital raising arrangements with Qatar Holding LLC and Challenger Universal Ltd in June and October 2008. Criminal proceedings against Barclays PLC and four individuals were initiated on 3 July 2017, when they appeared before Westminster Magistrates’ Court. They were charged with conspiracy to commit fraud by CITY DIRECTORS SENTENCED TO 28 YEARS IN TOTAL FOR £23M City directors sentenced to 28 years in total for £23m green biofuel fraud. Three men were sentenced today at Southwark Crown Court as a result of the Serious Fraud Office’s investigation and prosecution of Sustainable Growth Group (‘SGG’) including its subsidiary companies Sustainable AgroEnergy plc (‘SAE’) and SustainableWealth
SFO SEIZES £248K FROM FRAUDSTER WITH ACCOUNT FORFEITURE The Serious Fraud Office (SFO) has secured an account forfeiture order against an account linked to the criminal gains of Virendra Rastogi, one of the architects of a $700m global fraud. The account forfeiture order enables the SFO to seize £247,911.89 from theCOURT CALENDAR
See the SFO Accessibility Statement for more information. Where it is appropriate to provide a Welsh translation, you can switch to Cymraeg. See the Welsh Language Commissioner website for more information. Use the settings button in the bottom right corner of UNAOIL - SERIOUS FRAUD OFFICE Unaoil. In July 2016, the SFO opened a criminal investigation to the activities of Unaoil, its officers, its employees and its agents in connection with suspected offences of bribery, corruption and money laundering.. The SFO charged four individuals with conspiracy to give corrupt payments to secure the award of contracts in Iraq to Unaoil’s client SBM Offshore SFO HISTORICAL BACKGROUND AND POWERS The Roskill report During the 1970s and early 1980s, there was considerable public dissatisfaction with the UK system for investigating and prosecuting serious or complex fraud. The Government established the independent Fraud Trials Committee in 1983. Chaired by Lord Roskill, it considered the introduction of more effective means of fighting fraud through changes to the SFO ANNUAL REPORT AND ACCOUNTS 2019-2020 I present the Annual Report for the Serious Fraud Office for the reporting year 2019-20. The end of this reporting period comes midway through my second year as Director of the SFO and just as the March COVID-19 lockdown begins to ease. Over the past 12 months, the SFO has continued to fulfil its mission as an influential and world class LIBOR - SERIOUS FRAUD OFFICE The London Interbank Offered Rate, or LIBOR, is the average interest rate at which banks can borrow from one another and a huge number of investments and trades are referenced to it. These transactions involve small businesses, large financial institutions and public authorities as well as individuals affected by the interest ratesattached to a wide
SOMA OIL & GAS
Soma Oil & Gas. On 14 December 2016, the Director of the Serious Fraud Office closed the SFO’s investigation into Soma Oil & Gas Holdings Ltd, Soma Oil & Gas Exploration Limited, Soma Management Limited and others, in relation to allegations of corruption in Somalia. FOURTH OIL EXECUTIVE SENTENCED FOR PAYING BRIBES TO WIN A Notes to editors. Paul Bond (15/06/1952), former Senior Sales Manager at SBM, has been convicted of two offences of conspiracy to give corrupt payments, contrary to section (1) of the Criminal Law Act 1977 and contrary to section 1 of the Prevention of Corruption Act 1906. COUNSEL PANEL LISTS 2021 We would like to use Analytics Cookies on our website. Turn these on below if you are happy with us collecting information on how our site is used, in order for us PONZI FRAUDSTER’S ASSETS CONFISCATED The SFO has today confiscated the realisable assets of Nicholas Levene, the former City trader who was found guilty of fraud in 2012. When Levene was handed a confiscation order in March 2013, due to bankruptcy proceedings, his available realisable assets totalled £1. Today, the SFO has confiscated approximately £118,000 of Levene’sassets.
NEWS - SERIOUS FRAUD OFFICE SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
ABOUT US - SERIOUS FRAUD OFFICE About us What we do. The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. OUR CASES - SERIOUS FRAUD OFFICESERIOUS FRAUD OFFICEUK SERIOUS FRAUDOFFICE
Our cases. Our policy on making information about our cases public. In this section you can find information about many of our cases. We try to provide as much information as we can without compromising law enforcement work, prejudicing the right of defendants to a fair trial, or causing avoidable reputational damage or harm to individuals or businesses under investigation. SFO CONFIRMS INVESTIGATION INTO GUPTA FAMILY GROUP SFO Sign. The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd. As this is a live investigation, the SFO can provide no further comment. CORPORATE CO-OPERATION GUIDANCECOURT CALENDAR
Our court calendar provides times, dates and locations for upcoming SFO court dates, and an archive of court events from the last 28 days. SECTION 2 INTERVIEWS Section 2 interviews. On 6 June 2016 the SFO adopted new internal guidance on the process for inviting and handling requests for individuals interviewed under Section 2 of the Criminal Justice Act 1987 to be accompanied by a lawyer. This guidance was amended on 28 February 2019 to allow an additional legal representative to attendthe interview
SOMA OIL & GAS
Soma Oil & Gas. On 14 December 2016, the Director of the Serious Fraud Office closed the SFO’s investigation into Soma Oil & Gas Holdings Ltd, Soma Oil & Gas Exploration Limited, Soma Management Limited and others, in relation to allegations of corruption in Somalia. The SFO has concluded, based on the information and material we have BARCLAYS PLC AND QATAR HOLDING LLC The SFO conducted a criminal investigation into Barclays and its capital raising arrangements with Qatar Holding LLC and Challenger Universal Ltd in June and October 2008. Criminal proceedings against Barclays PLC and four individuals were initiated on 3 July 2017, when they appeared before Westminster Magistrates’ Court. They were charged with conspiracy to commit fraud by CITY DIRECTORS SENTENCED TO 28 YEARS IN TOTAL FOR £23M City directors sentenced to 28 years in total for £23m green biofuel fraud. Three men were sentenced today at Southwark Crown Court as a result of the Serious Fraud Office’s investigation and prosecution of Sustainable Growth Group (‘SGG’) including its subsidiary companies Sustainable AgroEnergy plc (‘SAE’) and SustainableWealth
NEWS - SERIOUS FRAUD OFFICE SFO publishes Annual Business Plan 2021/22. 13th May 2021 | News Releases. The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to dobusiness.
ABOUT US - SERIOUS FRAUD OFFICE About us What we do. The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. OUR CASES - SERIOUS FRAUD OFFICESERIOUS FRAUD OFFICEUK SERIOUS FRAUDOFFICE
Our cases. Our policy on making information about our cases public. In this section you can find information about many of our cases. We try to provide as much information as we can without compromising law enforcement work, prejudicing the right of defendants to a fair trial, or causing avoidable reputational damage or harm to individuals or businesses under investigation. SFO CONFIRMS INVESTIGATION INTO GUPTA FAMILY GROUP SFO Sign. The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd. As this is a live investigation, the SFO can provide no further comment. CORPORATE CO-OPERATION GUIDANCECOURT CALENDAR
Our court calendar provides times, dates and locations for upcoming SFO court dates, and an archive of court events from the last 28 days. SECTION 2 INTERVIEWS Section 2 interviews. On 6 June 2016 the SFO adopted new internal guidance on the process for inviting and handling requests for individuals interviewed under Section 2 of the Criminal Justice Act 1987 to be accompanied by a lawyer. This guidance was amended on 28 February 2019 to allow an additional legal representative to attendthe interview
SOMA OIL & GAS
Soma Oil & Gas. On 14 December 2016, the Director of the Serious Fraud Office closed the SFO’s investigation into Soma Oil & Gas Holdings Ltd, Soma Oil & Gas Exploration Limited, Soma Management Limited and others, in relation to allegations of corruption in Somalia. The SFO has concluded, based on the information and material we have BARCLAYS PLC AND QATAR HOLDING LLC The SFO conducted a criminal investigation into Barclays and its capital raising arrangements with Qatar Holding LLC and Challenger Universal Ltd in June and October 2008. Criminal proceedings against Barclays PLC and four individuals were initiated on 3 July 2017, when they appeared before Westminster Magistrates’ Court. They were charged with conspiracy to commit fraud by CITY DIRECTORS SENTENCED TO 28 YEARS IN TOTAL FOR £23M City directors sentenced to 28 years in total for £23m green biofuel fraud. Three men were sentenced today at Southwark Crown Court as a result of the Serious Fraud Office’s investigation and prosecution of Sustainable Growth Group (‘SGG’) including its subsidiary companies Sustainable AgroEnergy plc (‘SAE’) and SustainableWealth
SFO SEIZES £248K FROM FRAUDSTER WITH ACCOUNT FORFEITURE The Serious Fraud Office (SFO) has secured an account forfeiture order against an account linked to the criminal gains of Virendra Rastogi, one of the architects of a $700m global fraud. The account forfeiture order enables the SFO to seize £247,911.89 from theCOURT CALENDAR
See the SFO Accessibility Statement for more information. Where it is appropriate to provide a Welsh translation, you can switch to Cymraeg. See the Welsh Language Commissioner website for more information. Use the settings button in the bottom right corner of UNAOIL - SERIOUS FRAUD OFFICE Unaoil. In July 2016, the SFO opened a criminal investigation to the activities of Unaoil, its officers, its employees and its agents in connection with suspected offences of bribery, corruption and money laundering.. The SFO charged four individuals with conspiracy to give corrupt payments to secure the award of contracts in Iraq to Unaoil’s client SBM Offshore SFO HISTORICAL BACKGROUND AND POWERS The Roskill report During the 1970s and early 1980s, there was considerable public dissatisfaction with the UK system for investigating and prosecuting serious or complex fraud. The Government established the independent Fraud Trials Committee in 1983. Chaired by Lord Roskill, it considered the introduction of more effective means of fighting fraud through changes to the SFO ANNUAL REPORT AND ACCOUNTS 2019-2020 I present the Annual Report for the Serious Fraud Office for the reporting year 2019-20. The end of this reporting period comes midway through my second year as Director of the SFO and just as the March COVID-19 lockdown begins to ease. Over the past 12 months, the SFO has continued to fulfil its mission as an influential and world class LIBOR - SERIOUS FRAUD OFFICE The London Interbank Offered Rate, or LIBOR, is the average interest rate at which banks can borrow from one another and a huge number of investments and trades are referenced to it. These transactions involve small businesses, large financial institutions and public authorities as well as individuals affected by the interest ratesattached to a wide
SOMA OIL & GAS
Soma Oil & Gas. On 14 December 2016, the Director of the Serious Fraud Office closed the SFO’s investigation into Soma Oil & Gas Holdings Ltd, Soma Oil & Gas Exploration Limited, Soma Management Limited and others, in relation to allegations of corruption in Somalia. FOURTH OIL EXECUTIVE SENTENCED FOR PAYING BRIBES TO WIN A Notes to editors. Paul Bond (15/06/1952), former Senior Sales Manager at SBM, has been convicted of two offences of conspiracy to give corrupt payments, contrary to section (1) of the Criminal Law Act 1977 and contrary to section 1 of the Prevention of Corruption Act 1906. COUNSEL PANEL LISTS 2021 We would like to use Analytics Cookies on our website. Turn these on below if you are happy with us collecting information on how our site is used, in order for us PONZI FRAUDSTER’S ASSETS CONFISCATED The SFO has today confiscated the realisable assets of Nicholas Levene, the former City trader who was found guilty of fraud in 2012. When Levene was handed a confiscation order in March 2013, due to bankruptcy proceedings, his available realisable assets totalled £1. Today, the SFO has confiscated approximately £118,000 of Levene’sassets.
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FIGHTING FRAUD, BRIBERY AND CORRUPTION DELIVERING JUSTICE PROTECTING THE UK ECONOMY SFO CONFIRMS INVESTIGATION INTO GUPTA FAMILY GROUP ALLIANCE 14th May 2021 | _News Releases_
The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd. SFO PUBLISHES ANNUAL BUSINESS PLAN 2021/22 13th May 2021 | _News Releases_
The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to do business. More news Information for Victims, Witnesses &Whistleblowers
Response to HMCPSI Complaints Review On 1 June 2021 the SFO formally responded to the HMCPSI review oncomplaints.
Letter, email or phone call from the Serious Fraud Office? If you receive a communication that claims to be from us, but which you find suspicious, please contact us.COURT CALENDAR
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21 Jun 2021_Southwark Crown Court_Directions hearing
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