International - Written by on Thursday, October 7, 2010 11:43 - 0 Comments

BREAKING: SFO conducts raids in international corruption investigation

Print Friendly

On 6 October 2010 during a coordinated search and arrest operation, over 80 members of the Serious Fraud Office, supported by officers of various police forces executed search warrants at 8 residential and a commercial site(s) in the UK.

Two men were arrested.

Two search warrants were also executed in Spain by the Spanish authorities.

In addition six search warrants were executed in Australia.

SFO Director Richard Alderman said, “This is an excellent example of how anti-fraud agencies around the world are working together to fight economic crime. It requires much painstaking preparation to co-ordinate action like this and I am delighted that our collective hard work has resulted in successful searches in a number of jurisdictions”.

Share Button


Comments are closed.

Brought to you by...

Barry Vitou &
Richard Kovalevsky Q.C.

The views expressed on this website are those of Barry Vitou & Richard Kovalevsky QC and/or our guest authors from time to time. Please see our terms of use

Our Tweets

Wednesday, May 22, 2019 15:03

Dawn raids, searches & media enquiries our top 5 tips and what they have in common with fires.https://t.co/hIV96Jh1JM

Saturday, May 18, 2019 14:27

BBC News - Austria minister Heinz-Christian Strache resigns amid video scandal https://t.co/8OrgfB70J7

Sunday, May 12, 2019 18:41

Very sad to hear the news about Brian Walden. I loved Weekend World not so long ago I was interrogated by him for… https://t.co/4yYKXGjj7X

Sunday, May 12, 2019 7:14

Lottery winner hit with £6m bill over money laundering

https://t.co/bU0WtruNEh