英SFO:’Global Forestry Investments’元取締役起訴:Andrew Skeene(動画):
SFO charges former director of Global Forestry Investments:
SFO指控前全球林业投资总监
2019年7月9日 ニュースリリース
The Serious Fraud Office:
Global Forestry Investmentsのの元取締役であるAndrew Skeene氏を起訴しました。
Andrew Skeene氏が、詐欺、偽造、不正行為に間連。
罪状:
2010年8月から2015年12月に渡り、Global Forestry Investmentsで不正行為を働いたとのこと。
内部調査が進行中、現時点でこれ以上コメントできません。
Notes to editors:
The SFO opened its investigation into Global Forestry Investments in June 2014.
Andrew Skeene was arrested at Heathrow Airport on Saturday 29 June 2019
He has been charged with three offences of conspiracy to defraud contrary to common law,
four offences of forgery,one offence of misconduct in the course of winding up contrary to s.208(1)(d) of the Insolvency Act 1986,
and one offence of making a false statement not under oath contrary to s.5(c) of the Perjury Act 1911.
The strict liability rule in the Contempt of Court Act 1981 applies.
Serious Fraud Office
https://www.sfo.gov.uk/2019/07/09/sfo-charges-former-director-of-global-forestry-investments/