Serious Fraud Office
Financial adviser pleads guilty to multi-million fraud
‘Many victims lost their retirement savings and are not in a position to recover financially’
Ethical investment scheme director arrested
He failed to appear at two earlier court sessions
Second former forestry investment firm director charged
Serious Fraud Office has been investigating the scheme since June 2014
Alternatives | 9 Jul 19
Serious Fraud Office charges ex-forestry investment firm boss
He is accused of committing nine offences and was arrested at Heathrow Airport
Collapsed UK firm under investigation for mini-bond fraud
Treasury committee calls on watchdog to consider statutory investigation into regulatory failure