Two a lot more questioned by SFO about London Cash & Finance collapse

HSBC boss: ‘We love London. Canary Wharf will be full again’

The two unnamed individuals were being not amid the 5 by now arrested.

In a assertion, the organisation explained: “On 5 March and 15 December 2020, two more individuals in the Kent area were being interviewed for cash laundering in link with the LCF investigation.”

Four folks were arrested in March 2019 in Kent and Sussex and yet another in June in Sussex in the probe.

LCF collapsed in 2019 just after raising £236 million from additional than 10,000 mainly elderly savers.

Today’s update was the 1st in months from the SFO in its carefully viewed investigation.

The SFO has requested buyers to comprehensive a questionnaire to be viewed as as witnesses in the situation . They have right until the conclusion of this month to submit their kinds.

“Please notice as the SFO continues this lengthy investigation we are unable to provide any even further remark at this time,” the SFO website reported.