Search
 
 

Display results as :
 


Rechercher Advanced Search

Latest topics
» New/old Member
by Society of the Spectacle Today at 8:12 pm

» Non-limited Business Question
by iamani Today at 8:04 pm

» Hierachy
by iamani Today at 7:02 pm

» Reality chat with peter howard and company
by Lopsum Today at 6:55 pm

» Lowell & Cohen Cramer - Directions Questionnaire Received
by chavboy Today at 6:54 pm

» remedy for P.C.N/COUNCIL TAX
by 7tt7 Today at 6:40 pm

» 911 Alchemy
by pitano1 Today at 3:00 pm

» Statement from Barclaycard
by Tiggy Today at 12:17 pm

» In plain sight.... Battleship.
by Awoken2 Today at 12:00 pm

» Parsons Green - most pathetic false flag ever?
by toolapcblack Today at 9:37 am

» HEAL YOURSELF natural remedies to all illness
by Ausk Today at 9:26 am

» V.Important
by assassin Today at 2:15 am

» Funds Delivered! What You Mean We Do What We Say!
by Tom Bombadil Yesterday at 9:34 pm

» RFID - corporations rule OK
by Lopsum Yesterday at 5:17 pm

» UK Column
by ceylon Yesterday at 4:42 pm

» Are they RELATED, Memes and Other Lookalikes and Coincidences.
by actinglikeabanker Yesterday at 3:07 pm

» New Alternative Letters for Original lenders (Bank / Credit Cards
by daveiron Yesterday at 3:03 pm

» Cassini
by actinglikeabanker Yesterday at 2:10 pm

» tv licence
by pitano1 Yesterday at 12:19 pm

» Invisibility cloak with image projection capability
by Society of the Spectacle Yesterday at 11:16 am

» hmrc self assessment question???
by iamani Yesterday at 10:54 am

» NEWS-FOR-TODAY-20 09 2017-READING-BETWEEN-THE-LINES
by ceylon Yesterday at 10:12 am

» eidolon TLP - Real or Fake?
by macena Yesterday at 7:20 am

» Ban trolls from voting to deter abuse of politicians, urges electoral watchdog
by assassin Yesterday at 2:05 am

» CCA Clarification
by Rescue2017 Tue Sep 19, 2017 10:16 pm

» MARK-CEYLON-ON-RACONTEURS-NEWS-TONIGHT-8PM-TILL-10PM
by actinglikeabanker Tue Sep 19, 2017 9:53 pm

» Mozilla planning “kill shot” for entire independent media by blocking all non-approved news in the FireFox browser
by macena Tue Sep 19, 2017 7:10 pm

» Tid-bits, Nuggets and Pearls
by iamani Tue Sep 19, 2017 6:01 pm

» Defiant Catalan mayors back independence referendum
by macena Tue Sep 19, 2017 3:10 pm

» 9/11:HATJ RKB: DARPA: Judy Wood: WWWW: A New Focal Point For Love
by macena Tue Sep 19, 2017 2:59 pm

» Grant Thornton Arrest - Court Order Scam Bankruptcy
by sirus0 Tue Sep 19, 2017 12:45 pm

» Interview with Andrew Johnson & Jerry Leaphart, Dr. Judy Wood's attorney
by Awoken2 Tue Sep 19, 2017 10:46 am

» THE CENSUS, ARE YOU IN THEIR WAREHOUSE? BC, SECURITISATION
by iamani Tue Sep 19, 2017 12:21 am

» Let's Have Some Tunes thread.
by Awoken2 Mon Sep 18, 2017 10:44 pm

» Cabot
by jockenglish Mon Sep 18, 2017 8:30 pm

» DCA's implementing agreements, Template and Guide
by Waffle Mon Sep 18, 2017 5:51 pm

» SOUL INSPIRING VIDEOS of REAL LIFE NATURE,
by Society of the Spectacle Mon Sep 18, 2017 3:52 pm


SFO charges in Barclays Qatar capital raising case

View previous topic View next topic Go down

SFO charges in Barclays Qatar capital raising case

Post by actinglikeabanker on Tue Jun 20, 2017 4:08 pm

SFO charges in Barclays Qatar capital raising case

https://www.sfo.gov.uk/2017/06/20/sfo-charges-in-barclays-qatar-capital-raising-case/

20 June, 2017 | https://www.sfo.gov.uk/2017/06/20/sfo-charges-in-barclays-qatar-capital-raising-case/

The Serious Fraud Office has today charged Barclays Plc and four individuals with conspiracy to commit fraud and the provision of unlawful financial assistance contrary to the Companies Act 1985.

The charges relate to Barclays Plc’s capital raising arrangements with Qatar Holding LLC and Challenger Universal Ltd, which took place in June and October 2008, and a US$3 billion loan facility made available to the State of Qatar acting through the Ministry of Economy and Finance in November 2008.

The SFO has brought the following charges:
•Conspiracy to commit fraud by false representation in relation to the June 2008 capital raising, contrary to s1 and s2 of the Fraud Act 2006 and s1(1) of the Criminal Law Act 1977 – Barclays Plc, John Varley, Roger Jenkins, Thomas Kalaris and Richard Boath.
•Conspiracy to commit fraud by false representation in relation to the October 2008 capital raising, contrary to s1 and s2 of the Fraud Act 2006 and s1(1) of the Criminal Law Act 1977     – Barclays Plc, John Varley and Roger Jenkins.
•Unlawful financial assistance contrary to s151 of the Companies Act 1985 – Barclays Plc, John Varley and Roger Jenkins.

The defendants will appear before Westminster Magistrates’ Court at 14.00 on 3 July 2017.

Notes to editors:
1.The SFO announced the opening of its investigation in August 2012

2.John Silvester Varley (61), British, of London is the former Chief Executive Officer of Barclays Plc.

Roger Allan Jenkins (61), British, of Malibu, California, is the former Executive Chairman of Investment Banking and Investment Management in the Middle East and North Africa, Barclays Capital.

Thomas Llewellyn Kalaris (61), American, of London, is the former Chief Executive of Barclays Wealth and Investment Management (a division of Barclays Plc).

Richard William Boath (58), British, of London, is the former European Head of Financial Institutions Group.

3.The strict liability rule in the Contempt of Court Act 1981 applies.

Related Cases

https://www.sfo.gov.uk/cases/barclays-qatar-holding


Last edited by actinglikeabanker on Tue Jun 20, 2017 4:30 pm; edited 2 times in total (Reason for editing : Fixed links)
avatar
actinglikeabanker
Not so newb
Not so newb

Posts : 439
Join date : 2017-05-10

Back to top Go down

Re: SFO charges in Barclays Qatar capital raising case

Post by iamani on Tue Jun 20, 2017 4:48 pm

Hi actinglikeabanker

Wow! This looks massive! Election, anyone....?

Cheers!

iamani
Not so newb
Not so newb

Posts : 673
Join date : 2017-05-01

Back to top Go down

Re: SFO charges in Barclays Qatar capital raising case

Post by handle on Thu Jun 22, 2017 9:19 am

Erm.......magustrates court?

handle
Not so newb
Not so newb

Posts : 193
Join date : 2017-04-10

Back to top Go down

Re: SFO charges in Barclays Qatar capital raising case

Post by jockenglish on Thu Jun 22, 2017 11:40 am

They will all be exonerated............but should be executed !

jockenglish
Newb
Newb

Posts : 12
Join date : 2017-06-02

Back to top Go down

View previous topic View next topic Back to top


 
Permissions in this forum:
You cannot reply to topics in this forum