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Tag: SFO

UK Serious Fraud Office Probes Malaysian Tycoon’s Firm for Alleged Money Laundering?
Posted in Asia News

UK Serious Fraud Office Probes Malaysian Tycoon’s Firm for Alleged Money Laundering?

Estimated read time 3 min read
Posted on May 26, 2025May 26, 2025
by Laura Stephen

London, 26 May 2025 — The United Kingdom’s Serious Fraud Office (SFO) is believed to have launched an investigation into…

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UK’s Serious Fraud Office Launches Multi-Million Pound Bribery Probe into Microsoft Data Centre Project
Posted in News

UK’s Serious Fraud Office Launches Multi-Million Pound Bribery Probe into Microsoft Data Centre Project

Estimated read time 2 min read
Posted on May 25, 2025May 25, 2025
by Edith Austen

LONDON — The UK Serious Fraud Office (SFO) has launched a major international bribery investigation targeting construction contracts linked to…

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