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Old 07-07-12, 06:10 AM   #688
STEED
Lucky Jack
 
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Quote:
Originally Posted by jimbuna View Post
I reckon it's about to go beyond that now that the police are to investigate.
The S.F.O.

Quote:
20 JANUARY 1996

The Maxwell brothers, Kevin and Ian, were sensationally cleared of all charges to defraud the Maxwell pension funds yesterday. The verdict was widely seen as a shattering blow to the Serious Fraud Office (SFO), the prosecuting authority during an eight-month trial that cost pounds 25m.


http://www.independent.co.uk/news/fr...e-1324834.html
How about something more up to date..

Quote:
18 June 2012 Last updated at 17:07


The Serious Fraud Office has told property tycoon Vincent Tchenguiz that he is no longer under investigation and that his bail will be cancelled.

He was arrested last year in a raid on his London office as part of an SFO inquiry into the collapse of Iceland's Kaupthing bank.

But the SFO came under severe criticism over the case, with a senior judge accusing it of "sheer incompetence".



http://www.bbc.co.uk/news/business-18491348
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Last edited by STEED; 07-07-12 at 06:21 AM.
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