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Smith and Tyres Limited: SMI01; 94922; files 23; Standard Chartered Bank, part 1...

Catalogue reference: SFO 1/2832

What’s it about?

This record is about the Smith and Tyres Limited: SMI01; 94922; files 23; Standard Chartered Bank, part 1... dating from 2007 Jan 1 - 2007 Dec 31 in the series Serious Fraud Office: Criminal Case Files. It is held at The National Archives, Kew.

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Full description and record details

Reference
SFO 1/2832
Date
2007 Jan 1 - 2007 Dec 31
Description

Smith and Tyres Limited: SMI01; 94922; files 23; Standard Chartered Bank, part 1 and 2; file 24; money laundering letter; file 26-29, statements; file 30; statement; file 31; Standard Chartered Bank, Federal Republic of Nigeria; file 32; statements; file 33; account documents; file 37-40; various correspondence; file 41; Smith and Tyres Logistics Limited, accounts; file 42-43; audit and accounts files. Orderable at item level

Held by
The National Archives, Kew
Former department reference
MO: 2007/051/03 8206620
Legal status
Public Record(s)
Access conditions
Closed For 84 years
Closure status
Closed Or Retained Document, Open Description
Subjects
Topics
Crime
Banking
Africa
Record URL
https://beta.nationalarchives.gov.uk/catalogue/id/C20340946/

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Series information

SFO 1

Serious Fraud Office: Criminal Case Files

See the series level description for more information about this record.

View series description

Catalogue hierarchy

Over 27 million records

This record is held at The National Archives, Kew

12,244 records

Within the department: SFO

Records of the Serious Fraud Office

12,063 records

Within the series: SFO 1

Serious Fraud Office: Criminal Case Files

You are currently looking at the piece: SFO 1/2832

Smith and Tyres Limited: SMI01; 94922; files 23; Standard Chartered Bank, part 1...

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