Serious Fraud Office

A non-ministerial department, also called SFO

129 requests
Surety fiduciary bonds
Response by Serious Fraud Office to Police Scotland Angels on .

Information not held.

Dear A Gallagher, Please find enclosed our response to your FOI request. Best wishes, Information Officer Serious Fraud Office 2-4 Cockspur Street L...
Back office Systems
Response by Serious Fraud Office to Bryn on .

Awaiting response.

Dear Bryn, 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 is likel...
Dear Dr Goldstraw-White, Thank you for your FOI request, we are currently considering the public interest test associated with section 31 of the FOIA....
Dear Celeste, Please find attached our response to your FOI request. Best wishes, SFO Public Relations & Information Serious Fraud Office 2-4 Cocksp...
Unaoil case - costs incurred and 'wiped' phones
Response by Serious Fraud Office to J Roberts on .

Awaiting classification.

Dear J Roberts, Thank you for emailing – we are confirming receipt of your FOI request. We’ll respond within 20 working days from when your request w...
Information Technology Request
Response by Serious Fraud Office to Gloria Zimba on .

Refused.

Dear Ms Zimba, I have attached the Serious Fraud Office’s response to your Freedom of Information request.   Yours sincerely,   A Abed  ...
Dear Mr Brown, I have attached the Serious Fraud Office’s response to your Freedom of Information request. Yours sincerely, A Abed Serious Fraud Of...
Dear Mr Perry, Thank you for your below email to the Serious Fraud Office (SFO). We can confirm that this enquiry is not for the SFO to answer. Kind...
Dear Mr Perry, Thank you for your below email to the Serious Fraud Office (SFO). We can confirm that this enquiry is not for the SFO to answer. Kind...
Dear Mr Surr, I have attached the Serious Fraud Office's response to your FOIA request. Yours sincerely H Khan Serious Fraud Office Thomas Surr vi...
Dear Mr Surr, I have attached the Serious Fraud Office's response to your FOIA request. Yours sincerely, H Khan Serious Fraud Office Mr Thomas Surr...
Dear Mr Brown, I have attached the Serious Fraud Office’s response to your Freedom of Information request. Yours sincerely, A Abed Serious Fraud Of...
Dear Mr Brown,   I have attached the Serious Fraud Office’s response to your FOIA request.   Yours sincerely,   A Abed   Serious Fraud...
[subject/title redacted]
Request to Serious Fraud Office by Tony Hetherington. Annotated by WhatDoTheyKnow on .

Refused.

The substance of the response stated: "The SFO neither confirms nor denies whether it holds information falling within the description specified in y...
Lisa Osofsky & HSBC
Request to Serious Fraud Office by P. John. Annotated by Liz watson on .

Partially successful.

Lisa Osofsky dropped the criminal trial against HSBCs wrong doers after she secured a huge loan to buy a £4 million South Kensington flat in london -...
Dear Mr Bratt, I have attached the Serious Fraud Office's response to your FOIA request. Yours sincerely, H Khan Serious Fraud Office David Bratt...
Malicious email volume
Request sent to Serious Fraud Office by Rebecca Moody on .

Long overdue.

Please find below my FOI request regarding malicious emails sent to the department. The date range for the requests is from 2018 to present day. The...
UWOs issued
Response by Serious Fraud Office to The Citizens on .

Successful.

Dear Mr Colbert, I have attached the Serious Fraud Office's response to your FOIA request. Yours sincerely, H Khan Serious Fraud Office Max Colbert...
Dear Mr Aspinall, I have attached the Serious Fraud Office’s response to your FOIA request. Yours sincerely, A Abed Serious Fraud Office Michael F...
Request for internal policies
Response by Serious Fraud Office to Jon Mack on .

Awaiting classification.

Dear Mr Mack, I have attached the Serious Fraud Office’s response to your FOIA request. Yours sincerely, A.Abed Serious Fraud Office 2 - 4 Cockspu...
HS2 Ltd / DfT Investigation
Response by Serious Fraud Office to Mike Haville on .

Refused.

Dear Mr Haville, I have attached the Serious Fraud Office’s response to your FOI Internal Review request. Yours sincerely, A.Abed Serious Fraud Off...
Dear Mr King, I have attached the SFO response to your FOIA request. Kind Regards, M. Evans Serious Fraud Office |www.sfo.gov.uk Our Ref: FOI2021-...
Disability statistics
Response by Serious Fraud Office to Ollie Booth on .

Successful.

Dear Mr Booth, I have attached the Serious Fraud Office’s response to your FOIA request. Yours sincerely, A.Abed Serious Fraud Office Ollie Booth...
Dear Ermine Amies, I have attached the Serious Fraud Office response to your FOIA request. Kind Regards, M. Evans Serious Fraud Office | www.sfo.go...
Fraud in UK
Response by Serious Fraud Office to Andrej Pungerl on .

Awaiting classification.

Dear Mr Pungerl, I have attached the SFO response to your FOIA request. Kind Regards, M. Evans Serious Fraud Office |www.sfo.gov.uk Andrej Pungerl...

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