Serious Fraud Office

A non-ministerial department, also called SFO

81 requests
Dear Mr Benjamin, Thank you for your Freedom of Information request. We aim to respond within 20 working days of the date of your email. If a delay i...
Crypto Currencies
Response by Serious Fraud Office to Dr. Jonathan Levy on .

Awaiting classification.

Dear Dr Levy, Please find attached a response to your FOI request, Yours sincerely M. Dawes Serious Fraud Office 2-4 Cockspur Street London SW1Y 5B...
Rogue Bailiffs - serious fraud
Request to Serious Fraud Office by Ed Boyce. Annotated by Ed Boyce on .

Awaiting response.

Fraud Act 2006 1. (1) A person is guilty of fraud if he is in breach of any of the sections listed in subsection (2) ( which provide for different w...
District Judge Daniel Curtis - Police investigation
Request sent to Serious Fraud Office by Renée Button on .

Awaiting response.

The review outcome letter dated 17 April 2019 of an investigation into alleged perjured evidence adduced at court states as below: http://s000.tin...
Dear Ms Watson, Please find attached the response to your Freedom of Information request. Yours sincerely, K McDonnell Our Ref: FOI2019-059 Date: 1...
Dear Ms French, Please find attached the response to your email of 2 May 2019. Yours sincerely, K McDonnell r~,~~~P~ r ~,~,~ 2-4 Cockspur Street...
Tesco
Response by Serious Fraud Office to Edward Williams on .

Successful.

Dear Mr Williams,   Thank you for your email of 28 March 2019, in which you requested information under the Freedom of Information Act 2000 (FOIA)...
Dear Ms Watson, Thank you for your email of 16 December 2017, in which you requested information under the Freedom of Information Act 2000 (FOIA). Y...
Gambling Related Fraud
Response by Serious Fraud Office to Ben Jones on .

Refused.

Dear Mr Jones, Thank you for your email of 28 January 2019, in which you requested information under the Freedom of Information Act 2000 (FOIA). You...
Trained Investigators at the Serious Fraud Office
Response by Serious Fraud Office to Jean James on .

Partially successful.

Dear Ms James, Please find attached. If you are still having issues accessing the document, you can find it at https://www.whatdotheyknow.com/reques...
Staffing
Response by Serious Fraud Office to Sarah Jones on .

Successful.

Dear Ms Jones,   Thank you for your request for information under the Freedom of Information Act 2000 (FOIA) concerning the number of staff member...
Investigations into YTL
Response by Serious Fraud Office to Frank Church on .

Refused.

Dear Mr Church, Thank you for your email of 10 December 2018, in which you requested information under the Freedom of Information Act 2000 (FOIA). Y...
Dear Richard,   Thank you for your Freedom of Information (FOI) request of 9th November asking for the following information about Unexplained Wea...
Director's disclosure
Response by Serious Fraud Office to Nicholas Wilson on .

Partially successful.

Dear Mr Wilson,   Please find attached the SFO’s response to your FOI request.   Yours sincerely, D Harris   2-4 Cockspur Street London SW...
Legal cases
Response by Serious Fraud Office to Louis Goddard on .

Awaiting classification.

Dear Mr Goddard, Thank you for your freedom of information request of 19th October asking for details of any legal disputes that the Serious Fraud Off...
Normandy Farm, Moors Lane, Hillmorton, Rugby, CV23 0AU
Response by Serious Fraud Office to Quacks on .

Long overdue.

Dear Mr Quaile,   Thank you for your email of 31 August 2018, in which you requested information under the Freedom of Information Act 2000 (FOIA)....
Dear Mr John,   Thank you for your email of 12 August 2018, in which you requested information under the Freedom of Information Act 2000 (FOIA). Y...
Employer’s liability claims
Response by Serious Fraud Office to Jon Brownhill on .

Long overdue.

Dear Mr Brownhill, Thank you for your email of 1 June, in which you requested, under the Freedom of Information Act 2000 (FOIA): - The number of emp...
Systems IT
Response by Serious Fraud Office to Andy Gilbert on .

Long overdue.

Mr Gilbert, Thank you for your email of 10 April 2018, in which you requested a range of information under the Freedom of Information Act 2000 (FOIA...
Please ignore the freedom of information request. I wish to exercise my withdrawal to the freedom of information request as it has already been prev...
Celtic energy
Request to Serious Fraud Office by sue eldridge. Annotated by Richard Taylor on .

Successful.

Google has notified us that due to a request under data protection law in Europe, Google will no-longer be listing this request in search results for c...
Alstom
Response by Serious Fraud Office to J Marriott on .

Refused.

Dear Sir/Madam,   Thank you for your email of 8 February 2018, in which you requested information under the Freedom of Information Act 2000 (FOIA)...
Investigations of Companies
Response by Serious Fraud Office to Emily Moretti on .

Successful.

Dear Ms Moretti, Thank you for your email of 23 January 2018, in which you requested information under the Freedom of Information Act 2000 (FOIA). Y...
Dear Mr Haslett,   Thank you for your request for information under the Freedom of Information Act 2000 concerning the release of evidence to comm...
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...

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