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FraudNews
05-05-2011, 10:37 AM
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Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHt193Ir8q0xtaBhprQKIJc96RFXA&url=http://www.telegraph.co.uk/finance/financial-crime/8493502/SFO-charges-Torex-trio-with-fraud.html)
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Fraud charges for 3 former Torex execs (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGa2QlX8cnMtSYbkmlzfetjUxZ7YQ&url=http://www.theregister.co.uk/2011/05/05/torex_fraud_charges/)
Register
The Serious Fraud Office (SFO) is charging three former executives of Torex Retail Plc with fraud offences. The company came to the attention of investigators four years ago after a trading update in 2007 which ...
SFO charges Torex trio with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHt193Ir8q0xtaBhprQKIJc96RFXA&url=http://www.telegraph.co.uk/finance/financial-crime/8493502/SFO-charges-Torex-trio-with-fraud.html)Telegraph.co.uk
Torex Retail executives facing charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH7doPU4xvjKliEsdJuhdqYnTrevg&url=http://www.thisismoney.co.uk/markets/article.html?in_article_id%3D532501%26in_page_id%3 D3%26position%3Dmoretopstories)This is Money

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More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGa2QlX8cnMtSYbkmlzfetjUxZ7YQ&url=http://www.theregister.co.uk/2011/05/05/torex_fraud_charges/)