defrauding

G4S executives are charged with defrauding Ministry of Justice

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G4S executives are charged with defrauding Ministry of Justice in scheme that saw firm fined £38.5million The three senior executives will appear at Southwark Crown Court next month  Prosecutors charged each of them with seven offences of false representation  Richard Morris, Mark Preston and James Jardine are all due to stand trial The alleged fraud … Read more

Accountant accused of defrauding firm out of £1m could be jailed for lying to court

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A high-flying accountant accused of defrauding his firm out of £1 million to blow on prostitutes could face jail over claims he lied to a court.   Mohammed Asif Khan looked after the books for Tyneside-based North of England Coachworks Ltd, the north east’s largest vehicle bodyshop. But former bosses are suing the 42-year-old – who drives … Read more