By Najiyya Budaly (September 29, 2021, 2:11 PM BST) -- The Serious Fraud Office said on Wednesday that it is investigating two groups of companies for money laundering and fraudulently misleading investors into investing £150 million ($202 million) in student accommodation and holiday homes.
The Serious Fraud Office has said it is investigating two groups of companies for money laundering and fraud, and carried out dawn raids on Wednesday. (SFO) The SFO said that it is probing the Alpha-branded group of companies for alleged fraud by misleading investors into buying leaseholds for student accommodation across the country. The crime-fighting agency said it is also investigating Green Park-branded companies for allegedly taking part...
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