SFO opens fraud probe into companies behind car leasing investment scheme
The agency is investigating Raedex Consortium, which entered administration in March shortly after an FCA order to halt regulated activities over serious concerns about its finances.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10