Serious Fraud Office

Adran anweinidogol, a elwir hefyd yn SFO

Cais 126
Unaoil case - costs incurred and 'wiped' phones
Ymateb gan Serious Fraud Office i J Roberts ar .

Yn aros am gael ei ddosbarthu.

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...
Dear Celeste, 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 li...
Information Technology Request
Ymateb gan Serious Fraud Office i Gloria Zimba ar .

Gwrthodwyd.

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...
The Virdee Foundation and the Central Gurdwara
Ymateb gan Serious Fraud Office i Hugo Brown (Ataliwyd y cyfrif) ar .

Yn aros am gael ei ddosbarthu.

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]
Cais i Serious Fraud Office gan Tony Hetherington. Wedi ei anodi gan WhatDoTheyKnow ar .

Gwrthodwyd.

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
Cais i Serious Fraud Office gan P. John. Wedi ei anodi gan Liz watson ar .

Rhannol lwyddiannus.

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
Cais wedi ei anfon i Serious Fraud Office gan Rebecca Moody ar .

Yn hwyr iawn

Dear Serious Fraud Office, Please find below my FOI request regarding malicious emails sent to the department. The date range for the requests is f...
UWOs issued
Ymateb gan Serious Fraud Office i The Citizens ar .

Llwyddiannus.

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
Ymateb gan Serious Fraud Office i Jon Mack ar .

Yn aros am gael ei ddosbarthu.

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
Ymateb gan Serious Fraud Office i Mike Haville ar .

Gwrthodwyd.

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
Ymateb gan Serious Fraud Office i Ollie Booth ar .

Llwyddiannus.

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
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...
Skipton
Ymateb gan Serious Fraud Office i JJ Evans ar .

Yn aros am gael ei ddosbarthu.

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

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