-
Bumi's management said that it had referred the matter to the relevant authorities, including the Indonesian financial services authority, and the UK Serious Fraud Office.
BBC: Bumi board fights Rothschild plan
-
The allegations are currently being looked into by the US Department of Justice, the UK's Serious Fraud Office and the UK accounting regulator.
BBC: Hewlett-Packard chairman Raymond Lane steps down
-
He added that it was for the UK's Serious Fraud Office itself to decide whether to look into the claims.
BBC: David Cameron backs Westland amid bribery claims
-
The UK's Serious Fraud Office (SFO) is investigating the sale of technology firm Autonomy to Hewlett Packard, according to a filing from HP.
BBC: HP logo
-
Barclays says the UK's Serious Fraud Office has started an investigation into payments between the bank and Qatar Holding LLC, part of sovereign wealth fund Qatar Investment Authority.
BBC: Barclays faces SFO investigation
-
In August last year, the UK's Serious Fraud Office said it had started an investigation into commercial arrangements between the bank and Qatar Holding LLC, part of sovereign wealth fund Qatar Investment Authority.
BBC: Barclays misled shareholders about source of ?3bn
-
The Serious Fraud Office, the UK body which investigates and prosecutes complex financial fraud cases, issued a statement suggesting it was moving towards criminal prosecutions.
BBC: Barclays
-
Two people have been arrested in the UK following raids in a Serious Fraud Office (SFO) inquiry into activities at banknote print firm Securency.
BBC: Two Britons held in raids in Securency inquiry
-
The Serious Fraud Office in the UK is looking into possible criminal prosecutions.
BBC: Barclays boss Bob Diamond resigns amid Libor scandal
-
Polly Peck International, once a major UK company, collapsed in 1990 after a Serious Fraud Office investigation.
BBC: Tories refuse to repay Polly Peck donations
-
The UK's commitment has been under scrutiny since the Serious Fraud Office (SFO) dropped its probe into claims that BAE Systems made illegal payments to Saudi officials through a slush fund, claims the company has denied.
BBC: UK under fire over bribery laws