All Serious Fraud Office articles

  • 127568 marwan chedid
    Article

    Petrofac COO suspended

    2017-05-26T10:48:00Z

    Oil services company investigated by the UK’s Serious Fraud Office looking into suspected bribery, corruption and money laundering

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    Article

    SFO obtains UK£ 4,9 million civil recovery order against Amec

    2009-10-28T11:26:00Z

    Amec engineering consultancy, is to pay almost UK£ 5 million (€ 5,5 million) under a civil recovery order obtained by the Serious Fraud Office (SFO) for taking "irregular receipts" worth UK£ 5,5 million (€ 6 million) associated with a project in which Amec is a shareholder.

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    Article

    Mabey and Johnson paid bribes overseas

    2009-07-10T14:32:00Z

    The UK's Mabey and Johnson has pleaded guilty to ten charges of corruption relating to contracts in Jamaica, Ghana and Iraq.

  • Article

    UK's Balfour Beatty fined UK£ 2,25 million

    2008-10-06T12:04:00Z

    UK engineering, construction, services and investment group, Balfour Beatty has agreed to pay UK £ 2.25 million plus a "significant" contribution to costs after the Serious Fraud Office (SFO) investigated payment irregularities at one of the construction firm's subsidiaries.