The SFO secures over £466,000 from former Balli Steel Plc. executives who are currently in prison after a successful prosecution by the UK’s specialist anti-fraud agency. Read More
SFO confiscates over £450,000 from CEO and a senior executive behind global finance fraud
Related Posts
At the Serious Fraud Office, diverse perspectives make us stronger in our mission to fight complex f
At the Serious Fraud Office, diverse perspectives make us stronger in our mission to fight complex financial crime, deliver justice for victims and protect the… BronAt the Serious Fraud Office, diverse perspectives make us stronger in our mission to fight complex f
Welcome to our poll series debunking some of the most common errors and questions around economic cr
Welcome to our poll series debunking some of the most common errors and questions around economic crime and corruption 🗳️ 💰 Check in every second… BronWelcome to our poll series debunking some of the most common errors and questions around economic cr
“Beyond the lamps and sweets, Diwali carries a beautiful message: that even the smallest light can p
“Beyond the lamps and sweets, Diwali carries a beautiful message: that even the smallest light can push away the deepest darkness. It’s a reminder to… Bron“Beyond the lamps and sweets, Diwali carries a beautiful message: that even the smallest light can p