FraudNews
01-20-2011, 12:23 AM
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Torex Retail bosses guilty of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFlqQ1rTIPoIExzPx8Hf4By_zeKdg&url=http://www.independent.co.uk/news/business/news/torex-retail-bosses-guilty-of-fraud-2189203.html)
Independent
The Serious Fraud Office launched an investigation in 2007 after whistleblowers from the company came forward with information about alleged accounting ...
Pair guilty of Torex shareholder fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnljB2Na6aVWr9V2SYeu_aHIQg7w&url=http://www.bbc.co.uk/news/uk-england-12230228)BBC News
Former directors face jail over £1.65m fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHpQTntA6X6d924zKu05BdT_PA7mA&url=http://www.oxfordmail.co.uk/news/yourtown/witney/8800864.Former_directors_face_jail_over___1_65m_fr aud/)Oxford Mail
Former Torex subsidiary FD guilty of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZKGJZxOsNVWmu95100K4wn3SUug&url=http://www.accountancyage.com/aa/news/1938278/torex-subsidiary-fd-guilty-fraud)Accountancy Age
CRN - UK (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHo_TeRujISp9bXlbOdk2uYHu_MLQ&url=http://www.channelweb.co.uk/crn-uk/news/1938229/torex-retail-directors-convicted-fraud) -Citywire.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6wL2NzVqjaOl5tLvOoZSkHqXgJA&url=http://citywire.co.uk/wealth-manager/torex-retail-directors-found-guilty-of-1-65m-fraud/a464255) -ShareCast (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEls7ipPgFQKUJr32E2AIZPZSVeEA&url=http://www.sharecast.com/cgi-bin/sharecast/story.cgi?story_id%3D3984206)
all 8 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dB4fVgZU5qX3uwMjNZNa-YHKScOHM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFlqQ1rTIPoIExzPx8Hf4By_zeKdg&url=http://www.independent.co.uk/news/business/news/torex-retail-bosses-guilty-of-fraud-2189203.html)
Torex Retail bosses guilty of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFlqQ1rTIPoIExzPx8Hf4By_zeKdg&url=http://www.independent.co.uk/news/business/news/torex-retail-bosses-guilty-of-fraud-2189203.html)
Independent
The Serious Fraud Office launched an investigation in 2007 after whistleblowers from the company came forward with information about alleged accounting ...
Pair guilty of Torex shareholder fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnljB2Na6aVWr9V2SYeu_aHIQg7w&url=http://www.bbc.co.uk/news/uk-england-12230228)BBC News
Former directors face jail over £1.65m fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHpQTntA6X6d924zKu05BdT_PA7mA&url=http://www.oxfordmail.co.uk/news/yourtown/witney/8800864.Former_directors_face_jail_over___1_65m_fr aud/)Oxford Mail
Former Torex subsidiary FD guilty of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZKGJZxOsNVWmu95100K4wn3SUug&url=http://www.accountancyage.com/aa/news/1938278/torex-subsidiary-fd-guilty-fraud)Accountancy Age
CRN - UK (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHo_TeRujISp9bXlbOdk2uYHu_MLQ&url=http://www.channelweb.co.uk/crn-uk/news/1938229/torex-retail-directors-convicted-fraud) -Citywire.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6wL2NzVqjaOl5tLvOoZSkHqXgJA&url=http://citywire.co.uk/wealth-manager/torex-retail-directors-found-guilty-of-1-65m-fraud/a464255) -ShareCast (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEls7ipPgFQKUJr32E2AIZPZSVeEA&url=http://www.sharecast.com/cgi-bin/sharecast/story.cgi?story_id%3D3984206)
all 8 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dB4fVgZU5qX3uwMjNZNa-YHKScOHM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFlqQ1rTIPoIExzPx8Hf4By_zeKdg&url=http://www.independent.co.uk/news/business/news/torex-retail-bosses-guilty-of-fraud-2189203.html)