Compliance » British Serious Fraud Office Pays Millions To Settle Mishandled Case

British Serious Fraud Office Pays Millions To Settle Mishandled Case

July 30, 2014

iStock_000004033445 CRIME SCENE 420

The British Serious Fraud Office agreed to pay about $5.1 million to a property developer after admitting that it mishandled evidence. In 2011, Vincent Tchenguiz and his brother were arrested and material seized from their offices by the SFO, but charges were never filed. The settlement ends the civil lawsuit filed by Vincent Tchenguiz, but legal action for Robert is ongoing.

Read full article at:

Daily Updates

Sign up for our free daily newsletter for the latest news and business legal developments.

Scroll to Top