Nisar Afzal gets clean chit as SFO ends 15-year pursuit of fraud case

The Serious Fraud Office (SFO) decided to end the high profile 15-year-long pursuit of British Pakistani businessman Nisar Afzal after concluding that the investigation involving £50 million mortgage fraud no longer met the test of prosecution as defined in the Code for Crown Prosecutors because there was not enough evidence against Nisar Afzal to prosecute […]

from Daily Times https://ift.tt/3nYBcL2