Pensions Regulator Takes Action Over Alleged Fraud

10 April 2024 alastair walker News 0

The latest from the Pensions Regulator in the UK;

Nicholas Marks appeared at Westminster Magistrates’ Court today (Wednesday 10 April 2024) 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. The charges are brought under Section 4 of the Fraud Act 2006, in a prosecution brought by The Pensions Regulator.

Mr Marks, 56, of Heath Road, Beaconsfield, Buckinghamshire, pleaded not guilty to both charges.

A plea and trial preparation hearing was fixed for Wednesday 8 May 2024 at the Central Criminal Court.

About alastair walker 19486 Articles
20 years experience as a journalist and magazine editor. I'm your contact for press releases, events, news and commercial opportunities at Insurance-Edge.Net
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