June 2017
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Car sale fraudster sentenced to additional 27 months
28th Jun 2017 | News ReleasesNigel Thorne had his default sentence of 27 months’ imprisonment activated yesterday for failure to pay a £198,090.60 confiscation order.
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Bank of England liquidity auctions
23rd Jun 2017 | News ReleasesThe SFO has closed the investigation into the conduct of liquidity auctions held by the Bank of England during the financial crisis in 2007 and 2008.
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SFO charges in Barclays Qatar capital raising case
20th Jun 2017 | News ReleasesThe SFO has today charged Barclays Plc and four individuals with conspiracy to commit fraud and the provision of unlawful financial assistance.