We aim to make this site as accessible as possible and therefore have provided the settings below to use if you are finding it difficult to view this website. See the SFO Accessibility Statement for more information.

Where it is appropriate to provide a Welsh translation, you can switch to Cymraeg. See the Welsh Language Commissioner website for more information.

Use the settings button in the bottom right corner of the page to access these settings again.

A A A Adjust Text Size

We would like to use Analytics Cookies on our website.

Turn these on below if you are happy with us collecting information on how our site is used, in order for us to improve the overall experience of our website.

All other cookies are necessary and therefore by continuing to browse this website, you are agreeing to the usage of these cookies.

See the SFO Privacy Policy for more information.

Analytics Cookies

Off

On

Neidio i’r cynnwys

Mehefin 2017

Car sale fraudster sentenced to additional 27 months

28th Meh 2017 | Eitemau newyddion

Nigel Thorne had his default sentence of 27 months’ imprisonment activated yesterday for failure to pay a £198,090.60 confiscation order.
Bank of England liquidity auctions

23rd Meh 2017 | Eitemau newyddion

The SFO has closed the investigation into the conduct of liquidity auctions held by the Bank of England during the financial crisis in 2007 and 2008.
SFO charges in Barclays Qatar capital raising case

20th Meh 2017 | Eitemau newyddion

The SFO has today charged Barclays Plc and four individuals with conspiracy to commit fraud and the provision of unlawful financial assistance.