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$5trn-a-day Forex rigging probe dropped despite evidence of criminality
Britain’s Serious Fraud Office (SFO) said the material it had obtained provided “insufficient evidence for a realistic prospect of conviction.”
“Whilst there were reasonable grounds to suspect the commission of offences involving serious or complex fraud, a detailed review of the available evidence led us to the conclusion that the alleged conduct, even if proven and taken at its highest, would not meet the evidential test required to mount a prosecution for an offence contrary to English law,” the financial watchdog said on Wednesday.
“It has further been concluded that this evidential position could not be remedied by continuing the investigation.”
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