Latest News on Serious Fraud Office
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Serious Fraud Office - Total results - 5
Feb 04, 2020
AirAsia CEO Tony Fernandes and chairman step aside as Airbus bribery allegations probed; airline shares dropTony Fernandes, one of the aviation industry’s best known executives, and Kamarudin will remain advisers, however, “in view of the current difficult economic circumstances facing the airline industry”, the company added
Sep 13, 2018
Exclusive: Two Indian businessmen linked to arms dealer Sudhir Choudhrie under investigation agencies' scannerFirstpost has learnt that Central agencies have received significant leads into the case against Sudhir Choudhrie and his associates
Jun 20, 2017
Ex-Barclays Bank CEO charged with fraud over Qatar funding"The Serious Fraud Office has today charged Barclays Plc and four individuals with conspiracy to commit fraud and the provision of unlawful financial assistance" linked to capital raising from Qatar in 2008 worth billions of pounds (euros/dollars).
Oct 07, 2014
Unnamed Delhi Metro officials received bribes from Alstom, UK court toldBritain's Serious Fraud Office (SFO) had issued legal proceedings against Alstom Network UK Limited on bribery charges in India, Poland and Tunisia.
Jul 03, 2012
Rigged rates and mkts: Inquiry puts Barclays boss under pressureThe cross-party inquiry, due to start within days and to report by the end of the year, will have free rein to call witnesses under oath from the worlds of finance and politics and will influence the government's reform of the financial sector.