Today the SFO has issued section 2 notices compelling financial institutions to provide information on our newly launched investigation into Rockfire Investment Finance Plc.
This investigation concerns alleged fraud committed against Thurrock Council through a complex solar farm investment scheme.
Multiple opportunities to invest in renewable energy bonds were provided by Rockfire who offered a return on investment between 3-6% as well as the return of the initial bond purchase cost.
Between 2016 and 2020 Thurrock Council invested millions into the scheme. The group has since entered liquidation.
The SFO is being assisted in its investigations by Essex Police and Thurrock Council. Read More