The Serious Fraud Office has opened inquiries into the scandal-hit social housing firm Home REIT and is probing whether its former fund managers misled the market, City A.M. has learned.
The watchdog, which investigates bribery, corruption and fraud, has held calls and spoken with several people that worked with the company in recent weeks but is yet to open a formal investigation, City A.M. understands.
https://www.cityam.com/home-reit-serious-fraud-office-probing-whether-fund-managers-misled-the-market/