Skip to main content

Internet Mobile Communications Limited (IMC)

On 22 June 2026, the SFO announced a new investigation into Internet Mobile Communications Limited (IMC). Investigators conducted one interview under caution of a man in his sixties. A parallel investigation is being conducted by the District Attorney's Office of New York.

Case Timeline

22 June 2026 – SFO investigation announced into suspected fraud, false accounting, and money laundering.

Updates to this page

Published 22 June 2026