The Serious Fraud Office (SFO) has carried out no raids in the year since the high-profile arrests of the Tchenguiz brothers. A freedom of information request by Pinsent Masons has revealed that from 2008 to 2010 the SFO conducted around 50 raids per year, but that none have taken place since last March's dawn raid of property belonging to businessmen Vincent and Robert Tchenguiz...
May 28, 2012 at 07:57 AM
1 minute read
The original version of this story was published on Legalweek
The Serious Fraud Office (SFO) has carried out no raids in the year since the high-profile arrests of the Tchenguiz brothers, according to new research by Pinsent Masons.
A freedom of information request by Pinsents has revealed that from 2008 to 2010 the SFO conducted around 50 raids per year, but that none have taken place since the dawn raid of property belonging to businessmen Vincent and Robert Tchenguiz in March last year.
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