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Browse: Home / 2017 / November / 07 / SFO fails to charge Zespri after four-year investigation   | The National Business Review

SFO fails to charge Zespri after four-year investigation   | The National Business Review

By Securities Docket on November 7, 2017, 10:18 am

After years of investigating Zespri over its operations in China, the Serious Fraud Office has failed to bring charges though it has issued a warning over dual invoicing.

In a statement, the SFO says the investigation is closed because the conduct did not meet the high evidential standard for laying criminal charges.

via SFO fails to charge Zespri after four-year investigation   | The National Business Review

Posted in Global, Top | Tagged SFO, UK

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