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#serious fraud office

# serious-fraud-office - Tuesday 20 June, 2017

Four bankers and Barclays charged over emergency $3 billion Qatar deal

The charges include one for conspiracy to commit fraud against the bank’s former chief executive, John Varley.

# serious-fraud-office - Tuesday 28 March, 2017

Tesco to fork out €247 million over accounting scandal

Tesco has reached a deal that will see the company avoid prosecution.

# serious-fraud-office - Wednesday 29 October, 2014

Criminal investigation launched into Tesco's €333m blunder

The UK’s Serious Fraud Office has stepped in.