A major fraud investigation into a once-prominent Liverpool-based hotel and property group has been closed. In February 2024, the Serious Fraud Office (SFO) raided homes and made arrests as it ...
Kāpiti Coast District Council has been advised by the Serious Fraud Office (SFO) that a former council employee has been charged with obtaining by deception. These charges have come about following an ...
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Fund diversion probes against Anil Ambani & Co reach Kokilaben Hospital—serious fraud office steps in
Mandke Foundation, which runs the hospital that is part of Ambani family legacy and is helmed by Tina Ambani, is now under scrutiny.
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