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Share Name | Share Symbol | Market | Type |
---|---|---|---|
SS Lazio SPA | BIT:SSL | Italy | Ordinary Share |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.006 | 0.81% | 0.746 | 0.734 | 0.746 | 0.746 | 0.734 | 0.736 | 1,088 | 12:32:47 |
RNS Number:5996R Serious Fraud Office 5 November 2003 The following statement was released via the Regulatory News Service of the London Stock Exchange today: SSL International plc Six people appeared at Macclesfield Magistrates' Court today, charged with fraud offences relating to the financial statements of SSL International plc ("SSL") for the twenty-five months ending in March 2000. The company's accounts were restated in June 2000. The case arises out of an internal investigation conducted by SSL in 2001 following which suspected fraud was referred to the SFO who commenced a criminal investigation, in conjunction with the Cheshire Constabulary, in July 2001. SSL has co-operated fully with the investigating authorities throughout the inquiry. Neither SSL nor any of its present employees are to be subject to criminal proceedings. Five of the defendants are former executives of SSL. Their association with the company ended in 2001. The sixth defendant was an executive of AAH Pharmaceuticals, a customer of SSL. The persons charged and their former positions are: 1. Iain Charles Douglas Cater (51), group chief executive of SSL. 2. Dieno George (47), ultimately the Continental Europe managing director of SSL. 3. Paul Anthony Sanders (39), group finance director of SSL. 4. Christine Ann Davenport (37), UK finance director of SSL. 5. Brian James John Ruane (45), UK sales director of SSL. 6. Colin Francis Wilson (60), purchasing director of AAH Pharmaceuticals. The charges, are false statements by company directors, contrary to the Theft Act 1968 and Corruption, contrary to the Prevention of Corruption Act 1906. The case is to be transferred to a Crown Court for trial at a date to be fixed. The defendants have been released on bail. END Serious Fraud Office, Elm House, 10-16 Elm Street, London, WC1X 0BJ Press Office 'phone 020 7239 7001/7000 Mobile 0781 807 6688 This information is provided by RNS The company news service from the London Stock Exchange END STRZGMGMFFZGFZM
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