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Fraud Intelligence

Oligarchs spied on ex Serious Fraud Office investigators

Oligarchs from Russia or with Russian links under investigation by the UK's Serious Fraud Office (SFO) have hired spies to carry out surveillance on the former investigators who had explored their business dealings, according to a report by The Guardian newspaper.

Oligarchs from Russia or with Russian links under investigation by the UK's Serious Fraud Office (SFO) have hired spies to carry out surveillance on the former investigators who had explored their business dealings, according to a report [1] by The Guardian newspaper.

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