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Senior Member
Join Date: Dec 2006
Posts: 35,576
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The Serious Fraud Office (SFO) today confirmed that it had been conducting an investigation into Hanover Finance for the past three months and it has reasonable grounds to believe fraud may have been committed. SFO chief executive,...
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| Thread | Thread Starter | Forum | Replies | Last Post |
| Fraud probe: Where is investors' $18m? | TheInformant | Business News | 0 | 08-12-2010 03:31 PM |
| Fraud probe: Investors' $18m missing | TheInformant | Business News | 0 | 08-12-2010 11:38 AM |
| Allied confirms deal with Hanover | TheInformant | Business News | 0 | 11-18-2009 11:41 AM |
| Twenty20 tycoon at heart of fraud probe | TheInformant | Business News | 0 | 02-14-2009 12:21 PM |
| Madoff's wife investigated in fraud probe | TheInformant | Business News | 0 | 12-19-2008 12:50 PM |