March 8, 2017 / 12:31 PM / 4 months ago

BRIEF-UK's SFO opens criminal investigation into an alleged fraudulent investment scheme

1 Min Read

March 8 (Reuters) - UK's Serious Fraud Office:

* Director of SFO opened criminal investigation into an alleged fraudulent investment scheme marketed by ethical forestry between 2007 and 2015

* SFO, in conjunction with Dorset police, have executed search warrants at three addresses in dorset (Bengaluru Newsroom: +91 80 6749 1136)

0 : 0
  • narrow-browser-and-phone
  • medium-browser-and-portrait-tablet
  • landscape-tablet
  • medium-wide-browser
  • wide-browser-and-larger
  • medium-browser-and-landscape-tablet
  • medium-wide-browser-and-larger
  • above-phone
  • portrait-tablet-and-above
  • above-portrait-tablet
  • landscape-tablet-and-above
  • landscape-tablet-and-medium-wide-browser
  • portrait-tablet-and-below
  • landscape-tablet-and-below