Mubarak

Search is on for Mubarak’s British millions

News Sun 13 Feb, AT 18:09

As Egyptians celebrate his downfall, the SFO looks for Mubarak family silver

Asil Nadir

Fugitive Polly Peck tycoon Asil Nadir faces UK justice

News Thu 26 Aug, AT 17:29

On the run for 17 years, the businessman embodying 1980s excess flies home to face fraud charges in UK

Moni Fanan

Israeli kills himself after losing millions with Levene

News Wed 21 Oct, AT 18:29

News of Moni Fanan’s suicide comes as Serious Fraud Office jumps on ‘Beano’ Levene

Richard Alderman

Is the Serious Fraud Office shying away from prosecuting big companies?

News Mon 27 Jul, AT 18:03

Following budget and staff cuts at the SFO, some British companies are too big to prosecute for fraud