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The UK’s fraud cops charged five with fraud, forgery and destruction of documents over the collapse of law firm Axiom Ince. The defunct firm’s chief executive officer Pragnesh Modhwadia ...
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The UK Serious Fraud Office has charged five men with offences ranging from fraud to forgery over the collapse of law firm Axiom Ince, which folded with more than £60mn of client money missing.
Five former members of national firm Axiom Ince have been charged by the Serious Fraud Office with offences including fraud, forgery and the destruction of documents relating to the collapse of ...
LONDON, Dec 20 (Reuters) - Britain's Serious Fraud Office on Friday charged the CEO of collapsed law firm Axiom Ince with fraud over the alleged improper use of more than 60 million pounds ($75.02 ...
Read our privacy notice. The directors of law firm Axiom Ince which collapsed in a £60 million scandal have been charged with fraud, forgery, and the alleged destruction of key documents.
Axiom Ince chief executive Pragnesh Modhwadia and fellow solicitor Shyam Mistry, along with three senior staff, were charged today by the Serious Fraud Office (SFO). The offences include fraud, ...