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The Serious Fraud Office got involved.
The Serious Fraud Office could locate only £14m of assets.
He has also submitted evidence to Britain's Serious Fraud Office.
The Serious Fraud Office targets the country's biggest economic criminals.
A Serious Fraud Office criminal investigation is now under way.
This represents serious fraud and should not be condoned.
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The evidence of serious fraud is scarce.
The Serious Fraud Office also investigating the fundraising.
The deal is currently being investigated by the FBI and the Serious Fraud Office.
It is currently the focus of a two- year criminal investigation by the Serious Fraud Office.
They are regretted," the Serious Fraud Office said, adding that the Kaupthing investigation was continuing.
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