Serious Fraud Office

A non-ministerial department, a elwir hefyd yn SFO

Cais 106
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
Ymateb gan Serious Fraud Office i Andrej Pungerl ar .

Yn aros am gael ei ddosbarthu.

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...
Greensill Capital
Ymateb gan Serious Fraud Office i P. John ar .

Gwrthodwyd.

Dear P John, Thank you for your email dated 15 April in which you asked whether the Serious Fraud Office (SFO) was investigating Greensill Capital. I...
Dear M Hunter, I have attached the Serious Fraud Office response to your FOIA request. Kind Regards, M. Evans Serious Fraud Office | www.sfo.gov.uk...
"Before any payment plan can be discussed we will require you to complete the attached form which is a legal requirement when discussing Council Tax...
Provision of Investigative Training Programme Extention
Ymateb gan Serious Fraud Office i Chris King ar .

Yn aros am gael ei ddosbarthu.

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-...
Managing Information Disclosure Requests
Ymateb gan Serious Fraud Office i Mr Owen ar .

Llwyddiannus.

Dear Mr Owen, I have attached the Serious Fraud Office’s response to your FOIA request. Yours sincerely, L Webb Serious Fraud Office Our Ref: FOI2...
Management of Physical Documents
Ymateb gan Serious Fraud Office i Michael Acton ar .

Llwyddiannus.

Dear Mr Acton,   Thank you for your email dated 20^th November 2020 in which you made a request under the Freedom of Information Act 2000 (FOIA)....
FSC and SFO Memorandum of Understanding
Ymateb gan Serious Fraud Office i Jean James ar .

Gwrthodwyd.

Dear Ms James, Please see the Serious Fraud Office's attached response. Yours sincerely, L Webb Serious Fraud Office Our Ref: FOI2020-149 By email...
Internal review required on information requested 2 years ago
Cais am adolygiad mewnol a anfonwyd at Serious Fraud Office gan Liz Watson ar .

Yn aros am adolygiad mewnol.

Please pass this on to the person who conducts Freedom of Information reviews and to the SFO Director Ms Osofsky. You are not dealing with the issu...
Lisa Osofsky & HSBC
Ymateb gan Serious Fraud Office i P. John ar .

Rhannol lwyddiannus.

Dear Mr John, Thank you for your email dated 20 September, in which you sought information from the SFO under the Freedom of Information Act. Please...
International Serious and Organised Crime
Ymateb gan Serious Fraud Office i Tess Woolfenden ar .

Llwyddiannus.

Dear Ms Woolfenden,   Thank you for your email dated 30^th October 2020 in which you made a request under the Freedom of Information Act 2000 (FOI...
Dear Mr Surr, I have attached the SFO’s response to your FOI request. Yours sincerely, L Webb Serious Fraud Office Our Ref: FOI2020-125 By email on...
Trainee Investigator programme
Ymateb gan Serious Fraud Office i George Cross ar .

Rhannol lwyddiannus.

Dear Mr Cross,   Thank you for your email dated 25^th August 2020 in which you made a request under the Freedom of Information Act 2000 (FOIA). I...
Dear Mr Surr,   I have attached the SFO’s response to your FOI request.   Kind Regards,   M. Evans   Serious Fraud Office | [1]www.sfo....
Printers/Printing devices & consumables
Ymateb gan Serious Fraud Office i Chris Steele ar .

Llwyddiannus.

Dear Mr Steele,   Thank you for your email dated 4^th April 2020 in which you made a request under the Freedom of Information Act 2000 (FOIA). I h...
Dear Mr Surr,   Thank you for your email dated 10^th March 2020 in which you made a request under the Freedom of Information Act 2000 (FOIA). I ha...
Inside IR35 Engagements
Ymateb gan Serious Fraud Office i Ralph Bolton ar .

Llwyddiannus.

Dear Mr Bolton,   Thank you for your email dated 26^th March 2020 in which you made a request under the Freedom of Information Act 2000 (FOIA). I...
Dear Mr Maiden,   Thank you for your email dated 21^st February 2020 in which you made the following request under the Freedom of Information Act...
Use of cloud analytics / extraction
Ymateb gan Serious Fraud Office i Abdul Hai ar .

Yn aros am gael ei ddosbarthu.

Dear Mr Hai, Thank you for your email of 6 February 2020 requesting information under the Freedom of Information Act 2000 (FOIA). I have provided an...
Communications & Telephony Request
Ymateb gan Serious Fraud Office i Daniel Leonard ar .

Llwyddiannus.

Dear Mr Leonard,   Thank you for your email of 3 October 2019, in which you requested information under the Freedom of Information Act 2000 (FOIA)...
Communications & Telephony Equipment
Cais wedi ei anfon i Serious Fraud Office gan Daniel Leonard ar .

Yn hwyr iawn

Please confirm the manufacturer of your telephony system(s) that are currently in place? When was the installation date of your telephony equipment...
District Judge Daniel Curtis - Police investigation
Dilynol a anfonwyd at Serious Fraud Office gan Renée Button ar .

Rhannol lwyddiannus.

Thank you for your review. I take from the response that the billions of pounds it costs the taxpayer annually to fund an unaccountable justice syst...
Timing of ending of investigation into LIBOR
Ymateb gan Serious Fraud Office i John Davidson ar .

Rhannol lwyddiannus.

Dear Mr Davidson,   Thank you for your Freedom of Information Act (FOIA) request of 19 October 2019.   Your FOI request appears to derive from...
Rogue Bailiffs - serious fraud
Cais i Serious Fraud Office gan Ed Boyce. Wedi ei anodi gan Ed Boyce ar .

Yn hwyr iawn

If Maidstone Borough Council does not have a cross-border element how are they managing through their external solicitors Bradley Keith Bloom SRA ID 25...

Dim ond ceisiadau a wnaed gan ddefnyddio WhatDoTheyKnow a ddangosir. ?