SFO opens investigation into green investment company
25 Chwefror, 2015 | Eitemau newyddion
The SFO has opened a criminal investigation into alleged fraud concerning Global Forestry Investments and Global Forex Investments.
As part of the investigation, the SFO, in conjunction with the City of London Police, today executed search warrants at two addresses in the south east of England.
The SFO encourages members of the public who have invested in these schemes to complete a questionnaire that can be found on the SFO website at https://sfo.egressforms.com/.