tag:www.gov.uk,2005:/sfo-cases Find an SFO case 2025-03-28T15:15:59+00:00 HM Government tag:www.gov.uk,2005:/sfo-cases/ethical-forestry-limited 2025-03-28T15:15:59+00:00 Ethical Forestry Limited The SFO launched an investigation into suspected fraud at Ethical Forestry Limited, an allegedly fraudulent tree-based investment scheme, in 2017. tag:www.gov.uk,2005:/sfo-cases/global-forestry-investments 2025-03-20T15:53:33+00:00 Global Forestry Investments The SFO launched an investigation into suspected fraud at Global Forestry Investments and Global Forex Investments in 2015. tag:www.gov.uk,2005:/sfo-cases/guralp-sytems-ltd 2025-02-20T13:43:48+00:00 Guralp Sytems Ltd The SFO launched an investigation into suspected corruption by Guralp Systems Ltd in 2015. tag:www.gov.uk,2005:/sfo-cases/arena-television-limited 2024-12-17T09:57:25+00:00 Arena Television Limited An ongoing criminal investigation is being conducted into the business practices of individuals associated with Arena Television Limited and its linked entities. tag:www.gov.uk,2005:/sfo-cases/timeshare-legals-ltd-and-others 2024-12-12T09:07:41+00:00 Timeshare Legals Ltd. and others The SFO has launched an investigation into a suspected fraudulent timeshare services scheme, operating from at least 2018. tag:www.gov.uk,2005:/sfo-cases/northern-powerhouse-development-group-and-mbi-group 2024-12-10T11:34:07+00:00 Northern Powerhouse Development Group and MBi Group In August 2021, the SFO announced an investigation into suspected fraud and money laundering in relation to the conduct of business by the Northern Powerhouse Development Group, the MBi Group and individuals and companies as� tag:www.gov.uk,2005:/sfo-cases/raedex-consortium 2024-12-09T09:14:12+00:00 Raedex Consortium The SFO launched an investigation into suspected fraud in relation to the activities of the Raedex Consortium, including the companies Buy2Let Cars, PayGo Cars, Raedex trading as Wheels4Sure and Rent2Own Cars, in the period � tag:www.gov.uk,2005:/sfo-cases/signature-group 2024-11-29T15:05:25+00:00 Signature Group The SFO launched an investigation into suspected fraud at Signature Group in 2024. tag:www.gov.uk,2005:/sfo-cases/ultra-electronics-holdings-limited-formerly-plc 2024-11-29T15:05:25+00:00 Ultra Electronics Holdings Limited (formerly plc) The SFO opened a criminal investigation into Ultra Electronics Holdings in 2018. tag:www.gov.uk,2005:/sfo-cases/operation-hazel 2024-11-29T15:05:25+00:00 Operation Hazel In May 2017, the SFO announced an investigation, codenamed Operation Hazel, into a suspected fraud involving multiple pension schemes. tag:www.gov.uk,2005:/sfo-cases/gupta-family-group-gfg-alliance 2024-11-29T15:05:24+00:00 Gupta Family Group (GFG) Alliance The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group (GFG) Alliance, including its financing ar� tag:www.gov.uk,2005:/sfo-cases/aog-technics-ltd 2024-11-29T15:05:24+00:00 AOG Technics Ltd The SFO launched an investigation into suspected fraud at aircraft parts supplier AOG Technics Ltd in 2023. tag:www.gov.uk,2005:/sfo-cases/glencore-group-of-companies 2024-11-29T15:05:24+00:00 Glencore group of companies The SFO launched an investigation into suspected bribery offences at the Glencore group of companies in 2019. tag:www.gov.uk,2005:/sfo-cases/axiom-ince 2024-11-29T15:05:24+00:00 Axiom Ince The SFO launched an investigation into suspected fraud at the collapsed law firm Axiom Ince in 2023. tag:www.gov.uk,2005:/sfo-cases/carlauren-group 2024-11-29T15:05:23+00:00 Carlauren Group The SFO is conducting an investigation into a suspected property investment fraud by the Carlauren Group between 2019 and 2024. tag:www.gov.uk,2005:/sfo-cases/patisserie-holdings-plc 2024-11-29T15:05:23+00:00 Patisserie Holdings PLC In October 2018, the SFO launched an investigation into suspected fraud offences concerning Patisserie Holdings plc (“PHp�), the parent company of high street bakery chain Patisserie Valerie. tag:www.gov.uk,2005:/sfo-cases/petrofac-limited 2024-11-29T15:05:23+00:00 Petrofac Limited The SFO announced an investigation into suspected bribery, corruption and money laundering at the London-based oil services company Petrofac in 2017. tag:www.gov.uk,2005:/sfo-cases/safe-hands-plans-limited 2024-11-29T15:05:23+00:00 Safe Hands Plans Limited The SFO launched an investigation into suspected fraud at Safe Hands Plans Limited and its parent company SHP Capital Holdings Limited in 2022. tag:www.gov.uk,2005:/sfo-cases/london-mining-plc 2024-11-29T15:05:22+00:00 London Mining Plc The SFO launched an investigation into suspected bribery and corruption at London Mining Plc in 2016. tag:www.gov.uk,2005:/sfo-cases/london-capital-and-finance 2024-11-29T15:05:22+00:00 London Capital and Finance The SFO opened an investigation into individuals associated with London Capital and Finance plc in 2019. tag:www.gov.uk,2005:/sfo-cases/thales-group 2024-11-29T14:58:00+00:00 Thales Group The SFO launched an investigation into suspected bribery and corruption at Thales Group in November 2024.