Serious Fraud Office

A non-ministerial department, also called SFO

71 requests
Investigations into YTL
Response by Serious Fraud Office to Frank Church on .

Awaiting response.

Dear Mr. Church, Thank you for your email of 09 December 2018 concerning YTL Corporation Berhad. We aim to respond to all correspondence within 20 w...
Trained Investigators at the Serious Fraud Office
Response by Serious Fraud Office to Jean James on .

Awaiting response.

Dear Ms. James, Thank you for your email of 28 November 2018 concerning investigative personnel at the Serious Fraud Office. We aim to respond to al...
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...
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...
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...
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...

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