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Originally Posted by jimbuna
I reckon it's about to go beyond that now that the police are to investigate.
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The S.F.O.
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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
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How about something more up to date..
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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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__________________
Dr Who rest in peace 1963-2017.
To borrow Davros saying...I NAME YOU CHIBNALL THE DESTROYER OF DR WHO YOU KILLED IT!
Last edited by STEED; 07-07-12 at 06:21 AM.
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