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BREAKING: UK’s Serious Fraud Office launch investigation into Alpha and Green Park companies for alleged fraud and money laundering in £150 Million leasehold scheme

By Elizabeth Hearst for AMLi

Serious Fraud Office (SFO) has announced it is investigating two companies, Alpha and Green Park, in relation to suspected fraud and money laundering. 

The SFO are investigating whether Alpha’s companies “fraudulently” misled investors into “purchasing leaseholds for student accommodation” across the UK. 

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