The Serious Fraud Office said Thursday that it had closed its investigation into property manager Signature Group over a suspected £140 million ($187 million) investment fraud after concluding that there was no realistic prospect of conviction.
By William Janes ( July 2, 2026, 7:26 PM BST) -- The Serious Fraud Office said Thursday that it had closed its investigation into property manager Signature Group over a suspected £140 million ($187 million) investment fraud after concluding that there was no realistic prospect of conviction....
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| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | Investor Alleging £45M Fraud Seeks To Join Freeze Litigation | 0 | 5 | 01-07-2026 |
| 2 | В Москве завершено следствие по делу о мошенничестве на сумму более 100 млн рублей | 0 | 0 | 05-09-2018 |
| 3 | СК завершил расследование дела о мошенничестве экс-замглавы Росприроднадзора | 0 | 0 | 03-03-2025 |
| 4 | Адвокат сообщил о завершении расследования дела братьев Магомедовых | 0 | 0 | 22-08-2019 |
| 5 | СК завершил следствие по делу о мошенничестве в отношении члена паралимпийской сборной РФ | 0 | 0 | 05-02-2020 |
| 6 | В отношении застройщика ЖК в Подмосковье возбудили дело о мошенничестве | 0 | 0 | 10-07-2019 |
| 7 | Morgan Piper Loses Final Costs Bid In 'Bitter' Trust Fight | -2 | 6 | 14-07-2026 |
| 8 | Источник: СК завершил расследование дела о хищении 330 млн рублей у Роскосмоса | 0 | 0 | 17-06-2019 |
| 9 | СК завершил расследование в отношении главы ОПС Аслана Гагиева | 0 | 0 | 03-12-2018 |
| 10 | ASIC Seeks Capital Guard Wind Up On Alleged Funds Misuse | 0 | 7 | 14-07-2026 |