‘It sits squarely in the SFO’s wheelhouse’: criminal investigation launched into Axiom Ince as regulators and ex-employees grapple with aftermath

A criminal investigation has been launched into Axiom Ince, the Serious Fraud Office (SFO) announced last month. Seven individuals have been arrested in connection with the investigation and searches have been carried out across nine sites.

More than 80 SFO investigators, alongside Metropolitan Police officers, went to locations across the South-East of England on the morning of 14 November to search for potential evidence and bring in individuals for questioning.

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