Serious Fraud Office

A non-ministerial department, also called SFO

59 requests
Printing
Response by Serious Fraud Office to Mr R Ell on .
Successful.
Hi Mr Ellis - please see attached reply to your request. Thanks, Grant McPhee Serious Fraud Office Our Ref: 2017-098 Date: 31 /08/2017 Dear Mr...
Dear Master Powell, Thank you for your further email of 13 October. If you have information about serious or complex fraud, bribery or corruption, yo...
Harlequin - Online questionnaire
Follow up sent to Serious Fraud Office by Richard Heritage on .
Successful.
Thank you very much for the Harlequin Questionnaire Appreciate you sending this to me Yours sincerely, Richard Heritage
Al-Yamamah arms deal
Response by Serious Fraud Office to Josh Hastings on .
Information not held.
Dear Mr Hastings,   Thank you for your request of 20th July made under the Freedom of Information Act 2000 for the National Audit Office (NAO) rep...
Staffing
Response by Serious Fraud Office to Sarah Jones on .
Awaiting classification.
Dear Ms Jones,   Thank you for your request for information under the Freedom of Information Act 2000 (FOIA) concerning the number of staff member...
SFO Resources
Response by Serious Fraud Office to Aron Guy on .
Successful.
Dear Mr Guy,   Thank you for your email of 20^th June requesting information under the Freedom of Information Act 2000 (FOIA) about the SFO workfo...
Who closed the investigation against Deutsche Bank for money laundering
Internal review request sent to Serious Fraud Office by Mark Taylor on .
Awaiting internal review.
Given that Deutsche Bank incriminates co-defendants HSBC, UBS, Societé Generale, Barclays and Scotiabank for gold rigging, the public wants to know...
Investigatory Powers Act
Response by Serious Fraud Office to Christine Pease on .
Successful.
Dear Ms Pease,   Thank you for your email of 5 April, requesting information under the Freedom of Information Act 2000 (FOIA) about the use of pow...
Norman Lamont, Balli Group, SFO Searches & Arrests
Response by Serious Fraud Office to P. John on .
Partially successful.
Dear Mr John,   Thank you for your request for information under the Freedom of Information Act 2000 (FOIA) concerning Balli Group, which specific...
Dear Mr Summers,   Thank you for your request of 27th March for information under the Freedom of Information Act 2000 (FOIA) on cryptocurrencies s...
Dear Mr Parmar, Thank you for your email of 12 December, in which, pursuant to the Freedom of Information Act 2000 (FOIA), you requested information a...
Scam & identity fraud
Response by Serious Fraud Office to R Mitchell on .
Awaiting internal review.
Dear R Mitchell, Thank you for your further email of 19 November. I am very sorry to read of your ongoing concerns over identity fraud, as well as yo...
Dear Ms Bownass, Thank you for your email of 26 September, in which you requested information on the Insolvency Rules pursuant to the Freedom of Infor...
Council Tax Unlawful Bankruptcy - Merchants of Menace Shylock & Shysters Former Cllr Sheena Williams had her 4 Grand-Daughters stolen by the state, E...
SFO
Response by Serious Fraud Office to Adrian Jenkins on .
Successful.
Dear Mr Jenkins,   Thank you for your email of 12 September in which you requested information on logistics at the Serious Fraud Office (SFO) purs...
Dear Mr/Ms Lynn, Thank you for your email of 14 September, requesting information on Serious Fraud Office (SFO) prosecutions pursuant to the Freedom o...
Dear Mr Chapman Please find enclosed the internal review in this matter. Yours faithfully Information Officer Dear Mr Chapman Thank you for yo...
Files on BCCI
Response by Serious Fraud Office to Alex Chapman on .
Refused.
Dear Mr Chapman, Thank you for your email of 28 August, in which you asked for a final report and/or files that look into the activities of the Bank o...
Lycamobile
Response by Serious Fraud Office to P. John on .
Refused.
Dear Mr/Ms John, Thank you for your email of 22 June, in which you requested information on a potential SFO investigation pursuant to the Freedom of I...
Investigations of companies by the SFO
Follow up sent to Serious Fraud Office by Ben Hunter on .
Successful.
Many thanks for your response. Yours sincerely, Ben Hunter
Dear Mr Raho,   I am writing further to your email of 2 April, in which you asked for information about the Serious Fraud Office investigation int...
Computer Forensics & Bitcoin
Response by Serious Fraud Office to Jonathan Mantle on .
Partially successful.
Dear Mr Mantle, Thank you for your email of 5th May, in which you requested information about studies on Bitcoin and data on the number of staff quali...
Company Prosecutions
Response by Serious Fraud Office to Jonathan Jarvis on .
Successful.
Dear Mr Jarvis, Thank you for your email of 6 April asking for information about prosecutions. We do hold some of the information that you requested...
Dear Mr Mantle, Thank you for your email of 13 April, in which you requested information on qualifications held by Serious Fraud Office (SFO) staff, p...
Deferred Prosecution Agreements
Response by Serious Fraud Office to Chloe on .
Awaiting classification.
Dear Ms Smith,   Thank you for your email of 23 March 2016, in which you requested information on Deferred Prosecution Arrangements (DPAs) and sel...

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