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SFO probes suspect £150m leasehold investment schemes

SFO

Reading Time: 2 minutesUK: The Serious Fraud Office [ SFO ] has revealed that it is investigating two investment leasehold schemes in relation to suspected fraud and money laundering for holiday homes and student accommodation in the UK. It is alleged that the Alpha and Green Park group of companies misled investors into investing £150 million into leasehold […]