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Barclays PLC and Qatar Holding LLC

The SFO has been conducting a criminal investigation into Barclays and its capital raising arrangements with Qatar Holding LLC and Challenger Universal Ltd in June and October 2008. The investigation also centred on a US$3 billion loan facility made available from Barclays to the State of Qatar acting through the Ministry of Economy and Finance in November 2008.

Barclays PLC and four individuals were charged on 20 June 2017 with conspiracy to commit fraud and the provision of unlawful financial assistance contrary to the Companies Act 1985.

On 12 February, Barclays Bank Plc were charged with unlawful financial assistance contrary to s151(1) and (3) of the Companies Act 1985.

The first appearance for Barclays Bank Plc will be held at Westminster Magistrates’ Court on Wednesday, 14 February at 10am.

Barclays Bank PLC are listed for their first appearance on 14 February at Westminster Magistrates’ Court.

Please be aware that the strict liability rule in the Contempt of Court Act 1981 applies.

Defendants

  • Barclays PLC
  • Barclays Bank PLC
  • John Varley – former Chief Executive Officer of Barclays Plc.
  • Roger Jenkins – former Executive Chairman of Investment Banking and Investment Management in the Middle East and North Africa, Barclays Capital.
  • Thomas Kalaris – former Chief Executive of Barclays Wealth and Investment Management (a division of Barclays Plc).
  • Richard Boath – former European Head of Financial Institutions Group, Barclays Capital.

Charges

Barclays Bank PLC

Unlawful financial assistance contrary to s151(1) and (3) of the Companies Act 1985.

Barclays Plc, John Varley, Roger Jenkins, Thomas Kalaris and Richard Boath

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 and Roger Jenkins

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

Tudalen wedi ei chyhoeddi ar 11 Med 2014 | Tudalen wedi ei haddasu ar 14 Chw 2018