May 2017
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SFO seeks information from investors in storage pod schemes
22nd May 2017 | News ReleasesThe SFO has opened an investigation into investments made by the Capita Oak Pension and Henley Retirement Benefit schemes, SIPPS and others.
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SFO confirms investigation into Petrofac Ltd.
12th May 2017 | Case UpdatesThe SFO is investigating Petrofac Ltd, its subsidiaries, and their officers, employees and agents for suspected bribery, corruption and money laundering.
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Charges in the F.H. Bertling Ltd investigation
2nd May 2017 | News ReleasesThe Serious Fraud Office has charged logistics and freight operations company F.H. Bertling Ltd and four individuals.