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IBC10: Gokal; investigation; 23930; transcript of Interview with Mr A J Thomson;...

Catalogue reference: SFO 1/3036

What’s it about?

This record is about the IBC10: Gokal; investigation; 23930; transcript of Interview with Mr A J Thomson;... dating from 1999 Jan 1 - 1999 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 1/3036
Date
1999 Jan 1 - 1999 Dec 31
Description

IBC10: Gokal; investigation; 23930; transcript of Interview with Mr A J Thomson; 5 May 1992; 23931-23932; transcript of interview with Mr Masihur Rahman; 9 May 1992; 23933; transcript of Interview with Christopher Cowan; 19 July 1991; 23934; draft witness statements with correspondence of Robert Hopf; letter from Doug Reeman; 15 May 1997; 23935; transcript of interview with Vinod Kumar Patel; 6 December 1995; 23936; transcript of interview with Vinod Kumar Patel; 13 March 1996; 23937; transcript of interview with Vinod Patel; 17 August 1995; 23938; transcript extract of Interview with Philip Lea-Wilson; 4 August 1995; extract from two tapes; 23939; transcript and notes of interview with Mark Armour and John Guy; 18 October 1991; 23940; transcript of interview with Vinod Patel; 9 August 1995; 23941; draft witness statement with notes of Mohamed Yasseen; 21 May 1993; 23942; draft witness statements of Christopher Paul Cass; 17 July 1995; 23943; draft witness statements of Simon Chapman and John Guy, undated; 23944; draft witness statement of Shanta Perera; 16 March 1993; 23945; draft witness statement with notes of Arun Ruparelia; 23 November (year unknown); 23946; transcript of interview with Sheikh Adham; 10 March 1992. Orderable at item level

Held by
The National Archives, Kew
Former department reference
MO: 1999/165/02 3107443
Legal status
Public Record(s)
Access conditions
Closed For 84 years
Closure status
Closed Or Retained Document, Open Description
Record URL
https://beta.nationalarchives.gov.uk/catalogue/id/C21466431/

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Series information

SFO 1

Serious Fraud Office: Criminal Case Files

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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 1/3036

IBC10: Gokal; investigation; 23930; transcript of Interview with Mr A J Thomson;...

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