LONDON: The UK’s Serious Fraud Office (SFO) has secured convictions against three former company directors over a £70 million investment…
Category: News
SFO arrests six in £300m fraud and bribery probe linked to Home REIT
LONDON: The UK’s Serious Fraud Office (SFO) has arrested six individuals as part of an ongoing investigation into suspected fraud…
Dutch Supreme Court Upholds US$50b Yukos Award Against Russia
AMSTERDAM – The Dutch Supreme Court has delivered a final blow to Moscow’s long-running legal challenge, rejecting Russia’s appeal against…
UK SFO Probes IJM Corp: Money Laundering Scandal & RM280 Million Loss-Making JRL Group Takeover Exposed
Is Malaysian construction giant IJM Corporation Bhd now under the radar of the UK’s Serious Fraud Office (SFO) over alleged…
Global Mail to US Collapses as 88 Postal Operators Halt Services After Tariff Shift
GENEVA – International postal flows to the United States have plunged after Washington scrapped a key tax exemption on small…
SFO Freezes Crypto Assets Tied to Arena TV Scandal in First Use of New Powers
LONDON, July 22 — The UK’s Serious Fraud Office (SFO) has frozen over £11,000 in cryptocurrency assets as part of…
SFO Charges Director of Aircraft Parts Supplier Over Alleged Fraud Scheme
LONDON– The UK’s Serious Fraud Office (SFO) has charged Jose Alejandro Zamora Yrala with fraudulent trading following an investigation into…
Four Former Volkswagen Executives Convicted in Dieselgate Emissions Scandal
BERLIN, 26 May 2025 – A German court has found four former Volkswagen executives guilty of their roles in the…
UK Serious Fraud Office Probes Malaysian Tycoon’s Firm for Alleged Money Laundering?
London, 26 May 2025 — The United Kingdom’s Serious Fraud Office (SFO) is believed to have launched an investigation into…
UK’s Serious Fraud Office Launches Multi-Million Pound Bribery Probe into Microsoft Data Centre Project
LONDON — The UK Serious Fraud Office (SFO) has launched a major international bribery investigation targeting construction contracts linked to…