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<p>The Serious Fraud Office (SFO) is aware of the allegations made publicly about
Sudhir and Bhanu Choudhrie. The SFO can neither confirm nor deny if Sudhir or Bhanu
Choudhrie are currently subject to investigation by the SFO, or what, if any, representations
the SFO has received about them.</p><p> </p><p>In order to protect the investigative
process it is not always possible, or even desirable for investigative bodies to confirm
whether or not an individual or organisation is subject to an investigation, or provide
any details of matters under investigation.</p><p> </p><p>The SFO proactively publishes
information about its cases on its website whenever it is appropriate.</p>
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