6名英国和意大利嫌疑人在SFO的侦查中被捕,罪名是据称在家庭REIT公司发生了300万英镑的欺诈和贿赂行为。 Six UK and Italian suspects arrested in SFO probe over alleged £300M fraud and bribery at Home REIT.

6人在联合王国和意大利被捕,这是严重欺诈办公室调查涉及社会住房投资信托家庭REIT的欺诈和贿赂指控的一部分。 Six people were arrested in the UK and Italy as part of a Serious Fraud Office investigation into alleged fraud and bribery involving Home REIT, a social housing investment trust. 调查与该公司过去的管理层有关,以涉嫌不当行为为中心,估计造成3亿英镑的损害。 The probe, linked to the company’s past management, centers on suspected misconduct causing an estimated £300 million in harm. Home REIT通过投资于弱势个人的住房筹集了8.5亿多英镑,在对财产估值和房客可负担性表示关切后,2023年1月中止了贸易。 Home REIT, which raised over £850 million by investing in housing for vulnerable individuals, suspended trading in January 2023 after concerns emerged about property valuations and tenant affordability. SFO与国家犯罪署和意大利当局合作,对多个地点进行了突袭。 The SFO, working with the National Crime Agency and Italian authorities, conducted raids across multiple locations. 调查仍在进行之中,没有公布有关嫌疑人或具体指控的进一步详情。 The investigation remains ongoing, with no further details released about the suspects or specific allegations.