We'll provide confirmation of investigations when appropriate - usually, this would not be until charges are laid and name suppression is not an issue. There will be some exceptions if the SFO’s involvement is already in the public arena, or if public cooperation is required.
Penrich Capital Ltd 190903
The SFO can confirm that an investigation relating to Penrich Capital Limited has commenced.
SFO announces on 2 April an investigation into the affairs of Penrich Capital Limited had commenced.