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 - AML Intelligence
Compliance & Anti-Financial Crime
Leadership | Insight | Network

Financial Crime

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. 

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!