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The Latest Breaking News from SFO

UK faces ‘extraordinary’ $1bn claim from mining company

ENRC seeking compensation for losses it says were result of fraud inquiry dropped last year, court hears

The Guardian - UK

Three arrested in £76m luxury care home fraud investigation

Serious Fraud Office raided sites in Dorset and Bucks as part of inquiry into Carlauren Group

The Guardian - UK

Foreign Office official floated idea of giving honour to fixer for Saudi royals

Salah Fustok alleged by UK prosecutors to have been a middleman for nearly £10m in payments to Saudi prince

The Guardian - UK

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US defence contractor paid commissions to Saudi firm later alleged to be conduit for bribes

Harris had longstanding relationship with ABTSS, later alleged by British prosecutors to have handled or received illegal payments

The Guardian - UK

UK government facing two sets of legal action after Saudi defence deal trial

Whistleblower Ian Foxley alleges MoD had role in him losing his job while acquitted businessman John Mason seeks payment of legal costs

The Guardian - UK

After the bombshell Saudi defence deal revelations, we need a full inquiry into who knew what

There cannot be one rule for ordinary businesses and ordinary people, and another for government departments, says Susan Hawley of Spotlight on Corruption

The Guardian - UK

MoD paid millions into Saudi account amid BAE corruption scandal

Documents show officials stressing need to ‘keep the Saudis on side’ after revelations about notorious al-Yamamah deal

The Guardian - UK

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Friday briefing: The Saudi defence deal revealed in a UK trial

In today’s newsletter: A new investigation into the murky relationship between the UK Ministry of Defence, middle men, and the Saudi royal family

The Guardian - UK

‘Deniable fiddle’: the MoD, Saudi Arabia and a scandal half a century in the making

Revelations about payments by Ministry of Defence are culmination of decades of British deal-making with Saudis

The Guardian - UK

MoD signed £8m deal with firm later alleged to be conduit for secret payments to Saudi prince

Project Arrow contract signed amid scramble to keep on track £1.6bn defence deal and ran until at least 2017

The Guardian - UK

Two men acquitted of bribing Saudis in huge British defence deal

Jury acquits Jeffrey Cook and John Mason after lawyers argue payments were authorised by UK and Saudi governments

The Guardian - UK

Serious Fraud Office arrests four in raids over failed Liverpool property firm

Signature Group, which bought historic UK buildings, collapsed in 2020 owing investors up to £140m

The Guardian - UK

Extradited Autonomy founder Mike Lynch sues SFO over data request

Tech tycoon awaiting fraud trial in US hires Pallas Partners to bring case against Serious Fraud Office in London

The Guardian - UK

David Cameron’s activities at Greensill a ‘matter of interest’ in wider fraud inquiry

Exclusive: Sources claim SFO has questioned witnesses on ex-PM’s role at scandal-hit firm and its links to Indian conglomerate GFG

The Guardian - UK

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The Independent UK

Arrest in airline ‘fake parts’ scandal that grounded hundreds of planes

The Serious Fraud Office has arrested an individual linked with AOG Technics

Evening Standard

Man arrested after London firm accused of supplying fake engine parts to airlines

Firm sold to overseas companies that install airline parts but some UK airlines were also impacted

The Guardian - UK

Bosses dismissed my concerns, UK arms firm executive tells corruption trial

Mike Paterson gives evidence in trial of two men accused of funnelling corrupt payments to senior Saudis

The Guardian - UK

UK ministers approved £60m payments to Saudi royals to maintain arms deal, court told

Payments allegedly facilitated by senior government and military figures to secure arms contracts for British firms

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Newsroom.co.nz

National Party donors cleared as SFO case crumbles

All charges brought by the Serious Fraud Office over political donations to National and Labour in a milestone case have now been quashed - leaving just one defendant guilty of lying to the SFO.

The Guardian - UK

Patisserie Valerie fraud trial will not start until 2026, court told

Serious Fraud Office expects to examine 3m documents relating to collapsed bakery chain and charges against four people

The Guardian - UK

Four charged with fraud over collapse of Patisserie Valerie chain

Serious Fraud Office brings charges against former director and three others after collapse of UK cafe chain in 2019

The Independent UK

Patisserie Valerie: Four face fraud charges over bakery collapse

Former chief financial officer of Patisserie Holdings, Christopher Marsh, and three others have been charged

The Guardian - UK

Serious Fraud Office drops 10-year corruption inquiry into Kazakh miner ENRC

UK agency also shuts other high-profile cases including Rio Tinto investigation

Newsroom.co.nz

Donations cases back to haunt National, NZ First

As New Zealand First tries to win its way back into Parliament, its controversial fundraising foundation will be back in court at the peak of the general election campaign.

The Independent UK

Former finance firm CEO spared jail after breaching restraint order on assets

Michael Thomson spent money on luxuries – such as a holiday in Italy and a hot tub – while his assets were restrained under court order.

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