Please provide details of any individuals who are connected to these allegations. If you are already in possession of the information, please include any identifying information, such as full name, contact details, and a summary of how they are connected to the allegations.
- Identifying information to include, if known, any of the following: contact details, country of residence, nationality, date of birth, any alias used, employment details.
- Summary of how they are connected to the allegations, including whether they gained any benefit, financial or otherwise, from their actions.
- Are they aware that a report to law enforcement is being made?
If the information concerns particular individuals, you should be careful not to tell those people or anyone else that you have contacted the SFO, or to allow that information to reach them by any other means. To do so may put you at risk or hinder any further action we or others may wish to take. Should you have any concerns about your own personal safety, please contact your local police.