A Serious Fraud Office (SFO) investigation into criminal wrongdoing by multi-million pound overseas investment Harlequin is entering the "final stages", the SFO said, as it asks investors for the latest information on their dealings with the company.
The SFO said it is interested in hearing from any Harlequin investor, both current and previous investors who re-sold or cancelled their investment. It is asking investors to complete an online questionnaire,...
Caring for children and elderly relatives
Similar to June 2007
Square Mile’s series of informal interviews
Fine reduced to £60,000
Two roles created