Serious Fraud Office Launch Investigation into Versailles Collapse
The Serious Fraud Office have issued a press release stating that they are to conduct an investigation into the business activities of the trade finance group Versailles. The decision follows an inquiry into Versailles in 1999 by the Department of Trade and Industry. The information provided to the SFO following this inquiry has been deemed sufficient reason for the investigation to be authorised. The SFO press release states that there is a possibility of “serious and complex fraud at Versailles.”
Serious Fraud Office
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