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Serco tagging trial falls through after SFO declines to offer evidence

Serco tagging trial falls through after SFO declines to offer evidence Serco tagging trial falls through after SFO declines to offer evidence Two former Serco executives have been cleared of defrauding the Ministry of Justice after the SFO declined to offer evidence. The Serious Fraud Office (SFO) brought claims against Nicholas Woods and Simon Marshall, who were accused of “defrauding the taxpayer” by concealing £12m in profits related to an electronic tagging contract for offenders. Today a court dismissed the SFO’s plea to adjourn the hearing after it uncovered errors made with disclosures it had made in the case.

Simon marshallHickman roseAndrew katzenAziz rahmanRahman ravelliMinistry of justiceSerious fraud officeNicholas woodsசிமோன் மார்ஷல்ஹிக்மேன் உயர்ந்ததுஆண்ட்ரூ கட்ஜென்அஜிஸ் ரஹ்மான்ரஹ்மான் ராவெள்லிஅமைச்சகம் ஆஃப் நீதிதீவிரமானது மோசடி அலுவலகம்நிக்கோலஸ் வூட்ஸ்

Ex-Serco executives cleared of hiding profits from electronic tagging contracts

Ex-Serco executives cleared of hiding profits from electronic tagging contracts
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United kingdomCity ofSimon marshallSerious fraud officeNicholas woodsJustice tipplesஒன்றுபட்டது கிஂக்டம்நகரம் ஆஃப்சிமோன் மார்ஷல்தீவிரமானது மோசடி அலுவலகம்நிக்கோலஸ் வூட்ஸ்

Trial of former Serco executives collapses as SFO fails to disclose evidence

The trial of two former executives at Serco has collapsed after the Serious Fraud Office (SFO) failed to disclose evidence to the defendants, in a major blow to the UKâs anti-corruption agency. A judge at Southwark crown court on Monday instructed jurors to return a verdict of not guilty for Nicholas Woods and Simon Marshall, two former directors of the Serco subsidiary Serco Geografix Ltd, after the SFO offered no evidence following its identification of its error. The executives had been charged with using fraud and false accounting to artificially reduce Sercoâs profit margins on a contract for the electronic monitoring of offenders on behalf of the Ministry of Justice.

United kingdomSimon marshallHickman roseSusan hawleyAndrew katzenLisa osofskyMinistry of justiceSerious fraud officeSerco geografix ltdNicholas woodsஒன்றுபட்டது கிஂக்டம்சிமோன் மார்ஷல்ஹிக்மேன் உயர்ந்ததுசூசன் ஹவ்லிஆண்ட்ரூ கட்ஜென்அமைச்சகம் ஆஃப் நீதி

Serco tagging trial collapses after SFO declines to bring evidence

Serco tagging trial collapses after SFO declines to bring evidence Two former executives have been found not guilty after the Serious Fraud Office admits to ‘errors’ in disclosing materials for trial 26 April 2021 • 2:56pm The Serious Fraud Office is facing fresh embarrassment after the trial of two former Serco executives accused of “fraud on the taxpayer” collapsed because of failures in preparing evidence. The white-collar crime agency admitted it had “uncovered errors made in the non-disclosure of certain materials” in relation to the trial of Nicholas Woods and Simon Marshall, who worked on Serco s contract to electronically tag offenders for the Ministry of Justice (MoJ).

United kingdomOrkney islandsSimon marshallHickman roseTheresa mayAndrew katzenLisa osofskyMinistry of justiceMinistry of justice moSerious fraud officeNational crime agencyNicholas woodsMrs justice tipplesMrs tipplesஒன்றுபட்டது கிஂக்டம்ஆர்க்நீ தீவுகள்

SFO strikes out again in Serco execs case

By Neil Hodge2021-04-26T17:32:00+01:00 Two former executives at security company Serco were acquitted Monday of defrauding the U.K.’s Ministry of Justice after the Serious Fraud Office (SFO) failed to disclose documents to the defense. The agency offered no evidence against Nicholas Woods, a former finance director, and Simon Marshall, a former operations director, who were charged with defrauding the government department between 2011 and 2013 by concealing £12 million (U.S. $16.6 million) in profits related to an electronic tagging contract for offenders. Because the SFO did not disclose documents to defense lawyers, Mrs. Justice Tipples directed the jury to return verdicts of not guilty after refusing an adjournment that would have allowed the agency to pursue a retrial.

Simon marshallAndrew katzenClaire shawNeil williamsNicholas woodsJustice tipplesGherson solicitorsKeystone lawசிமோன் மார்ஷல்ஆண்ட்ரூ கட்ஜென்கிளாரி ஷாநீல் வில்லியம்ஸ்நிக்கோலஸ் வூட்ஸ்கீஸ்டோன் சட்டம்