RecordLens

Criminal case

SFO investigation into the Rio Tinto Group

Authority
Serious Fraud Office (United Kingdom)
Case number
Not published
Filed or opened
24 July 2017
Organization
Rio Tinto plc
Current stage
Closed in August 2023
Outcome
Closed without charges. An Australian Federal Police investigation was live as of August 2023S7.

Decisions and steps

  1. SFO records closure of the investigation without UK prosecutionS3S7

Claims this case bears on

Sources

  1. S3Tier C UK Closes Long-Running Rio Tinto, ENRC Probes With No Charge (3)Bloomberg Law. Press report. 24 August 2023.Report by Katharine Gemmell on the SFO closure and its stated reason.Link working, checked 25 October 2026
  2. S7Tier A Rio Tinto groupSerious Fraud Office. Regulator press release. 24 August 2023.SFO case page, first published 24 July 2017 and updated 24 August 2023, read on the SFO's Welsh language site. Supports the opening, the closure on public interest grounds and a live Australian Federal Police investigation as of August 2023.