Pension Fraud: Former company director denies pension fraud charges

12 May 2024 12:59 PM | Anonymous member (Administrator)

Former company director, Nicholas Marks, has denied allegations he defrauded his workers’ pensions, pleading not guilty to both charges at Southwark Crown Court yesterday (8 May).

Marks was charged with one count of fraud by abuse of position in respect of employees of Clarity Products Ltd, and a further count in respect of employees of Lunar Automotive Ltd.

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software