Category: Serious Fraud Office

MoD signed £8m deal with firm later alleged to be conduit for secret payments to Saudi prince

Project Arrow contract signed amid scramble to keep on track £1.6bn defence deal and ran until at least 2017‘Deniable fiddle’: the MoD, Saudi Arabia and a scandal half a century in the makingWho is Prince...

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Two men acquitted of bribing Saudis in huge British defence deal

Jury acquits Jeffrey Cook and John Mason after lawyers argue payments were authorised by UK and Saudi governmentsTwo men have been acquitted of paying bribes totalling millions of pounds to high-ranking Saudis after they argued...

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Pressure grows on UK to beef up measures to tackle economic crime

MPs and experts demand immediate action after shock resignation of minister over £4.3bn Covid loans fraud billMPs and anti-corruption experts have warned that the UK government must not delay long-awaited measures to...

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