Advertisement
Advertisement
SFO
abbreviation
Serious Fraud Office: the department of the British government which investigates cases of serious financial fraud
Example Sentences
The SFO accused Palombo of being a "crook" and a "cheat" who had "left his moral compass at home".
But according to the SFO, it was interest rate "manipulation" that amounted to evidence of an international conspiracy to defraud.
The SFO told the court the defendants didn't challenge the jury directions at the time.
Her bags were searched at SFO at random by Transportation Security Administration agents as Vantongeren attempted to board a flight.
The SFO confirmed it was progressing an active criminal investigation into alleged fraud by Safe Hands Plans Limited and its parent company SHP Capital Holdings Limited.
Advertisement
Advertisement
Advertisement
Advertisement
Browse