Serious Fraud Investigation Office
May 04, 2012 at 09:34 | Source: Moneycontrol.com
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LONDON (Reuters) - A senior judge said Serious Fraud Office had failed to set out a "rather simple" case clearly during an investigation into the Tchenguiz brothers, two high-profile property barons, and called for better funding for the agency.
May 24, 2012 at 15:22 | Source: Reuters UK
U.K. Serious Fraud Office Director David Green will decide whether the agency should continue its investigation into real estate investor Vincent Tchenguiz in connection with the collapse of an Icelandic bank. Green will complete the review by ...
May 22, 2012 at 16:21 | Source: Bloomberg
The new director of the Serious Fraud Office, David Green, has sought to reassert control over the agency's troubled investigation into the failed Icelandic bank Kaupthing and two of its largest clients, Mayfair property tycoons Robert and Vincent Tchenguiz.
May 23, 2012 at 22:32 | Source: The Guardian
LONDON – Britain’s Serious Fraud Office acknowledged Tuesday that there were flaws in its investigation into the role of a property developer in the collapse of the Icelandic bank Kaupthing. Two London businessmen, Robert Tchenguiz and his ...
May 22, 2012 at 18:09 | Source: New York Times
The Serious Fraud Office had just suffered two-and-a-half days of public ... swingeing budget cuts and the ignominy of seeing its flagship investigation into Robert and Vincent Tchenguiz's involvement with failed Icelandic bank Kaupthing approach total ...
May 26, 2012 at 20:27 | Source: Daily Telegraph
Property tycoons the Tchenguiz brothers were told that a criminal investigation against them would be dropped if they made a multi-million pound donation to charity, it has been alleged. The Serious Fraud Office was investigating allegations Vincent and ...
May 18, 2012 at 10:14 | Source: Daily Mail
A Cardiff man has been arrested following an investigation by the Serious Fraud Office into a suspected £1.6m fraud surrounding football-based apprenticeship schemes. The 51-year-old was arrested today along with a 52-year-old from Chepstow and a 29-year ...
May 16, 2012 at 19:13 | Source: WalesOnline
The Serious Fraud Office has been urged to investigate whether mines bought ... said the watchdog should launch a detailed investigation to determine whether the assets were obtained fairly. ‘When these shell companies obtain these assets on the cheap ...
May 25, 2012 at 20:36 | Source: This is Money
The Serious Fraud Office did not carry out any searches between April 2011 ... The agency raided five locations as part of an investigation into football-apprenticeship schemes earlier this month, which was outside the period of the data studied.
May 28, 2012 at 10:09 | Source: Financial Times
The Serious Fraud Office (SFO) has not raided a single property in the ... raids on property tycoons Vincent and Robert Tchenguiz in March 2011 as part of its investigation into the collapse of Icelandic bank Kaupthing. The Tchenguiz brothers have since ...
May 28, 2012 at 13:08 | Source: Lawyer Online