Ultra Electronics Holdings Limited (formerly plc)
On 19 April 2018, the SFO opened a criminal investigation into suspected offences of corruption in the conduct of business in Algeria by Ultra Electronics Holdings Limited (formerly plc) (“Ultra”), its subsidiaries, employees and associated persons, following a self-report by Ultra.
Update – 12 June 2023
The SFO has expanded its criminal investigation to include further suspected corruption in the conduct of business in Oman by Ultra Electronics Holdings plc (“Ultra”), its subsidiaries, employees and associated persons.
Update – 1 October 2024
The SFO has extended the existing criminal investigation into the activities of Ultra Electronics Holdings Limited (formerly plc) (“Ultra”) to permit the investigation of any suspected offences of bribery and corruption or linked offending, including money laundering, committed by Ultra, its subsidiaries, employees and agents in any country, provided the suspected offences are triable in this jurisdiction.
Page published on 19 Apr 2018 | Page modified on 1 Oct 2024