Business: SFO charges four individuals with fraud at Balli Group and Balli Steel

04 Oct 2020 8:59 PM | Anonymous member (Administrator)

The SFO has charged four individuals with various fraud offences in relation to the activities of Balli Group Plc and Balli Steel Plc.

https://www.sfo.gov.uk/2020/09/29/sfo-charges-four-individuals-with-fraud-at-balli-group-and-balli-steel/


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