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2020-062 – Number of people interviewed

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Date Answered: 1 Ebrill 2020

Response:

1.  The number of individuals either interviewed under caution as a suspect in the SFO investigations that resulted in the 7 deferred prosecution agreements (DPAs) to date.

A total of 66 individuals were interviewed under caution in the SFO investigations that resulted in the 7 DPAs to date.

2. The number of those individuals that were subsequently charged with criminal offences relating to the subject matter of the DPAs.

A total of 11 individuals were subsequently charged with criminal offences relating to the subject matter of the DPAs.