Written evidence Fraud and the Justice System Help using the search Individual or organisation name, or reference Date from Date until Select session Search Total results 30 (page 1 of 2) 1 2 Next› Last» Eurasian Natural Resources Corporation Limited (FRA0033) Get FilesOpen PDF30KBOpen HTML30KB Published 21 September 2022 Financial Conduct Authority (FRA0029) Get FilesOpen PDF42KBOpen HTML42KB Published 21 September 2022 Chief Inspector John Shuttleworth (Chief Inspector at Devon and Cornwall Police) (FRA0008) Get FilesOpen PDF31KBOpen HTML31KB Published 21 September 2022 Gregor McGill (Director of Legal Services at Crown Prosecution Service) (FRA0042) Get FilesOpen PDF54KBOpen HTML54KB Published 27 April 2022 West Midlands Police and Crime Commissioner (FRA0035) Get FilesOpen PDF23KBOpen HTML23KB Published 27 April 2022 Mr Adrian Darbishire (FRA0031) Get FilesOpen PDF15KBOpen HTML15KB Published 27 April 2022 Peters & Peters Solicitors LLP (FRA0028) Get FilesOpen PDF26KBOpen HTML26KB Published 27 April 2022 Mr Roger Lawson (Director at Roliscon Ltd) (FRA0014) Get FilesOpen PDF14KBOpen HTML14KB Published 27 April 2022 Eastern Region Special Operations Unit (ERSOU) (FRA0010) Get FilesOpen PDF15KBOpen HTML15KB Published 27 April 2022 DCI Steven Maloney (DCI at Tarian ROCU - South Wales) (FRA0006) Get FilesOpen PDF11KBOpen HTML11KB Published 27 April 2022 FEDORA INVESTIGATIONS (UK) LIMITED (FRA0003) Get FilesOpen PDF15KBOpen HTML15KB Published 27 April 2022 Meta (FRA0041) Get FilesOpen PDF147KBOpen HTML147KB Published 21 April 2022 Association of Police and Crime Commissioners (FRA0040) Get FilesOpen PDF11KBOpen HTML11KB Published 29 March 2022 City of London Police (FRA0039) Get FilesOpen PDF13KBOpen HTML13KB Published 22 March 2022 Home Office (FRA0038) Get FilesOpen PDF13KBOpen HTML13KB Published 22 March 2022 HM Revenue and Customs (FRA0036) Get FilesOpen PDF25KBOpen HTML25KB Published 15 March 2022 The Bar Council (FRA0030) Get FilesOpen PDF28KBOpen HTML28KB Published 15 March 2022 Association of Police and Crime Commissioners (FRA0026) Get FilesOpen PDF16KBOpen HTML16KB Published 23 February 2022 National Economic Crime Centre / National Crime Agency (FRA0027) Get FilesOpen PDF24KBOpen HTML24KB Published 23 February 2022 ROCUWM (FRA0024) Get FilesOpen PDF13KBOpen HTML13KB Published 23 February 2022 Total results 30 (page 1 of 2) 1 2 Next› Last»