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IBC01-11: Serious Fraud Office (SFO) generated original evidence; 42977; Anthony...

Catalogue reference: SFO 1/3049

What’s it about?

This record is about the IBC01-11: Serious Fraud Office (SFO) generated original evidence; 42977; Anthony... dating from 2000 Jan 1 - 2000 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 1/3049
Date
2000 Jan 1 - 2000 Dec 31
Description

IBC01-11: Serious Fraud Office (SFO) generated original evidence; 42977; Anthony Clinton sundry files and blue notebooks; 42978; Attock Oil International Limited; Basheer Chowdry; evidence by category, files 4-6. Orderable at item level

Held by
The National Archives, Kew
Former department reference
MO: 2000/03/11 3107472
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/C21466444/

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 1/3049

IBC01-11: Serious Fraud Office (SFO) generated original evidence; 42977; Anthony...

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