Serious Fraud Office
De La Rue plc
The SFO confirms it has opened an investigation into the activities of the De La Rue group and its associated persons in relation to suspected corruption in South Sudan.
The SFO encourages anyone with any information to contact us through the secure reporting portal.
Latest News from
Serious Fraud Office
Currency fraudster Peter Chapman ordered to pay £441,944.3806/09/2019 15:05:00
Peter Chapman, a former manager of polymer banknote manufacturer Securency PTY Ltd, was yesterday ordered to pay a confiscation order of £441,944.38.
Sara Lawson QC speaking at Cambridge Symposium on Economic Crime 201903/09/2019 13:25:00
Sara Lawson QC, General Counsel of the Serious Fraud Office, speaking at the Cambridge Symposium on Economic Crime 2019.
Lisa Osofsky speaking at Cambridge Symposium on Economic Crime 201902/09/2019 14:43:00
Lisa Osofsky, Director of the Serious Fraud Office speaking at the Cambridge Symposium on Economic Crime 2019.
SFO charges second individual in relation to Global Forestry Investments investigation31/07/2019 13:05:00
The Serious Fraud Office has charged a second individual in relation to its investigation into Global Forestry Investments.
John Venskus ordered to pay £410k confiscation order24/07/2019 12:20:00
John Venskus was ordered by His Honour Judge Beddoe to pay a £410,786.14 confiscation order on 22 July at Southwark Crown Court.
SFO Annual Report and Accounts 2018-201923/07/2019 15:05:00
The SFO Annual Report and Accounts 2018-2019 was yesterday laid before Parliament.
Sanjay Bhandari and Magnus Falk join the SFO as Non-Executive Directors23/07/2019 13:33:00
The Serious Fraud Office has appointed Sanjay Bhandari and Magnus Falk to join its Board as non-executive directors.
Former Unaoil executive pleads guilty to conspiracy to give corrupt payments19/07/2019 15:05:00
Basil Al Jarah, Unaoil’s former partner in Iraq, pleaded guilty on 15 July 2019 to five offences of conspiracy to give corrupt payments in connection with the SFO’s investigation into Unaoil.