Serious Fraud Office

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Fraud prosecutors concealed misconduct files in bribery inquiry, court hears
SFO director and colleagues criticised over improper contact with private investigator

Rob Evans and David Pegg

20, Oct, 2021 @3:48 PM

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Petrofac fined £70m over bribes to secure Middle East contracts
Firm led by Tory donor admitted failing to prevent corruption by executives between 2011 and 2017

Rob Evans and David Pegg

04, Oct, 2021 @3:13 PM

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Tory donor’s oil firm admits employees paid bribes to get contracts
Petrofac made admission as part of deal to end four-year corruption investigation by Serious Fraud Office

Rob Evans and David Pegg

24, Sep, 2021 @4:40 PM

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Fears furlough ‘cliff edge’ at Liberty Steel could put jobs at risk
Owner Sanjeev Gupta urgently seeking new lenders before government pay support ends for thousands of workers

Jasper Jolly

26, Aug, 2021 @9:57 PM

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SFO launches investigation into Gavin Woodhouse over suspected fraud
The entrepreneur’s business dealings were revealed by an undercover report by the Guardian and ITV News

Joanna Partridge & Simon Goodley

09, Aug, 2021 @8:00 AM

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The UK has been linked to Congo’s ‘conflict minerals’ – where are the criminal charges? | Vava Tampa
Swiss court ruling is not the first time plunder of DRC’s mineral wealth has been linked to the killing of Congolese people. Without accountability, it won’t be the last

Vava Tampa

21, Jul, 2021 @11:00 AM

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Liberty Steel wants to buy time, but who will want to snap up its assets?
As creditors circle, plan to sell off its key aerospace supply plant comes with one major hitch

Nils Pratley

24, May, 2021 @7:16 PM

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Liberty Steel plans to sell Yorkshire plant to stay afloat
Sale of aerospace supplier proposed as lenders try to claw back cash after Greensill collapse

Jasper Jolly and Kalyeena Makortoff

24, May, 2021 @3:03 PM

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SFO launches inquiry into Gupta firms, including Greensill finance links
Move to investigate suspected fraud and money laundering prompts collapse of Liberty Steel rescue deal putting 3,000 UK jobs at risk

Jasper Jolly

14, May, 2021 @4:52 PM

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Ex-Serco executives discussed inflating costs on tagging contracts, papers show
Legal documents published by Serious Fraud Office after trial collapsed this week

Jasper Jolly

28, Apr, 2021 @5:21 PM

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Trial of former Serco executives collapses as SFO fails to disclose evidence
Two ex-directors of firm’s subsidiary cleared of fraud and false accounting after error by UK watchdog

Jasper Jolly

26, Apr, 2021 @4:48 PM

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C’mn Abrdn, abndn this clunky new name nonsense
Behind the spin, the firm means all Aberdeen domain names are taken, but that’s no excuse

Nils Pratley

26, Apr, 2021 @12:59 PM

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