SFO investigates £ 150million investment plans for fraud

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By Najiyya Budaly (September 29, 2021, 2:11 p.m. BST) – The Serious Fraud Office said on Wednesday it was investigating two groups of companies for money laundering and fraudulently deceiving investors into investing £ 150million (202 million dollars) in housing and vacation homes.

The Serious Fraud Office said it was investigating two groups of companies for money laundering and fraud, and carried out dawn raids on Wednesday. (SFO) The SFO said it was investigating the Alpha-branded group of companies for alleged fraud by misleading investors into buying leases for student housing across the country. The crime agency said it is also investigating Green Park branded companies for allegedly participating in …

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