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Serious Fraud Office (SFO)
We are the Serious Fraud Office (SFO); an independent Government department that investigates and prosecutes serious or complex fraud, and corruption.
http://www.sfo.gov.uk/
UK's SFO Drops Corruption Investigation Into Vincent Tchenquiz
The Serious Fraud Office has abandoned its investigation into Mayfair property tycoon Vincent Tchenguiz 15 months after investigators raided his home and offices ...
http://hereisthecity.com/2012/06/18/sfo-drops-corruption-investigation-into-vincent-tchenquiz/
UK's SFO may back down on suspect Tchenguiz | Reuters
LONDON (Reuters) - Britain's embattled Serious Fraud Office faces further humiliation over its bungled investigation of property tycoon Vincent Tchenguiz ...
http://uk.reuters.com/article/2012/05/22/uk-tchenguiz-sfo-idUKBRE84L0ZU20120522
Vincent Tchenguiz prepares to sue SFO for £100m - Telegraph
Then he was arrested. Unlike his brother Robert who knew he was under investigation Vincent had no inkling the Serious Fraud Office were closing in. Twenty-four hours ...
http://www.telegraph.co.uk/finance/financial-crime/9339209/Vincent-Tchenguiz-prepares-to-sue-SFO-for-100m.html
UK's SFO may back down on "suspect" Tchenguiz - Yahoo! News
LONDON (Reuters) - Britain's embattled Serious Fraud Office faces further humiliation over its bungled investigation of property tycoon Vincent Tchenguiz ...
http://news.yahoo.com/uks-sfo-may-back-down-suspect-tchenguiz-171810063.html
About the SFO - Serious Fraud Office (SFO)
Our views, what we do and who we work with. ... SFO - Serious Fraud Office
http://www.sfo.gov.uk/about-us.aspx
UK fraud office drops Vincent Tchenguiz probe - Yahoo! News UK
'UK fraud office drops Vincent Tchenguiz probe' on Yahoo! News UK. LONDON (Reuters) - Britain's Serious Fraud Office (SFO) on Monday dropped a high-profile ...
http://uk.news.yahoo.com/uk-fraud-office-drops-vincent-tchenguiz-probe-132636607--sector.html
Scottish Fiddle Orchestra
The Scottish Fiddle Orchestra - Scotland's foremost tradtional music organisation
http://www.sfo.org.uk/
SFO to say if tycoon Tchenguiz is a suspect - Yahoo! News UK
'SFO to say if tycoon Tchenguiz is a suspect' on Yahoo! News UK. LONDON (Reuters) - The Serious Fraud Office (SFO) is up against a deadline on Monday to reveal ...
http://uk.news.yahoo.com/sfo-tycoon-tchenguiz-suspect-230957584--sector.html
SFO drops Tchenguiz investigation - FT.com
The Serious Fraud Office has ... up of the UK’s prosecution and investigation architecture. In a speech last week, Mr Green, who took up the directorship of the SFO in ...
http://www.ft.com/cms/s/0/d93b4912-b948-11e1-b4d6-00144feabdc0.html

News Results

SFO's false economy will cost taxpayer dear after Tchenguiz mess
The central error was that the SFO descended on Tchenguiz's door at the crack of dawn 15 months ago claiming the tycoon had lied about the true value of his £2bn UK residential freehold empire. Specifically, investigators suggested he had ...
The Guardian
Vincent Tchenguiz prepares to sue SFO for £100m
The police left him with transcripts of the evidence against him. It was while reading these that Mr Tchenguiz got his first clue of how and why the SFO's case against him would fall apart. "Once I saw the transcripts I felt much better," said Tchenguiz.
Daily Telegraph
SFO drops Vincent Tchenguiz probe
Britain's Serious Fraud Office (SFO) on Monday dropped a high-profile investigation into real estate tycoon Vincent Tchenguiz after a series of blunders in the case exposed deep flaws at the financial crime-fighting agency. A senior judge had ...
International Business Times
The SFO production of John Adams’ Nixon opera
As I observed in my preview of the Summer 2012 Season of the San Francisco Opera (SFO), the collaboration that led to the daringly contemporary opera Nixon in China was co-commissioned by David Gockley and first performed 25 years ago by Gockley’s ...
Examiner
SFO-AFO ties to be further enhanced
KUCHING: The State Farmers’ Organisation (SFO) will visit Area Farmers’ Organisations (AFOs) throughout the state more often to help resolve whatever problems they might be facing. Its chairman Datuk Sylvester Entri said this was necessary to motivate ...
theborneopost.com
Ex-Polly Peck CEO Nadir Fled U.K. Charges a ‘Broken Man’
The SFO accuses Nadir of 13 counts of theft totaling about 34 million pounds, using a selection of “sample” transfers. Prosecutors said on the first day of trial that the actual amount is about 150 million pounds. Nadir said today that Polly ...
Bloomberg
SFO looks out for fraud risk in Christchurch rebuild
Mr Feeley says the SFO is aiming to identify emerging risks, and the sheer scale of fixing Christchurch's broken city means there is the potential for fraud. "(The) Minister of Police today said in select committee that it's something that both police and ...
radionz
SFO abandons its probe into property tycoon Vincent Tchenguiz
The case raises questions over the SFO’s ability to handle large and complex cases, and over its future. The agency narrowly missed being dismantled last year, as part of a wider overhaul. Vincent and his brother Robert have been embroiled in a long ...
This is Money
Overcast weather causing flight delays at SFO
The gloomy weather in the Bay Area has caused delays of up to two hours for flights out of SFO since the morning, airport spokesman Mike McCarron said. The delays are expected to last "as long as the weather does," McCarron said. According to ...
San Jose Mercury News
SFO Could Shelve A Controversial Fueling Station
The operator refused demands to take full responsibility for any mishaps. SFO was worried over a possible gas explosion similar to what happened to the city of San Bruno back in 2010. There were also concerns over the location of the station which would ...
msnbc.com
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