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Top related persons:
Bernie Ecclestone - 2 Ecclestone - 2 Richard Wright - 2 Belinda Jiao - 2 Simon Bryan - 2 Clare Montgomery - 2 Andrew Penhale - 2 Bryan - 2
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Southwark Singapore London Britain
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HM Revenue - 2 Customs - 2 Southwark Crown - 2 HMRC - 2 Crown Prosecution Service - 2 Brabham - 1 Formula - 1 Thomson - 1

Search resuls for: "Clare Montgomery"


3 mentions found


☆ Bernie Ecclestone: Ex-F1 boss spared jail after admitting tax fraud
  + stars: | 2023-10-12 | by ( Story Reuters | ) edition.cnn.com   time to read: +3 min
Reuters —Ex-Formula One boss Bernie Ecclestone was spared an immediate prison sentence on Thursday after he pleaded guilty to misleading Britain’s tax authority about overseas assets worth more than 400 million pounds ($492 million). Ecclestone has also agreed a civil settlement with HM Revenue and Customs (HMRC), under which he will pay 652.6 million pounds covering tax, interest and penalties for 18 tax years between 1994 and 2022, prosecutor Richard Wright said. The 92-year-old appeared at London’s Southwark Crown Court and pleaded guilty to one count of fraud by false representation, just over a month before he was due to stand trial. Belinda Jiao/ReutersJudge Simon Bryan gave Ecclestone a 17-month prison sentence suspended for two years, meaning he will only go to jail if he commits another criminal offense during that time. His lawyer Montgomery had noted at a previous hearing in January that Ecclestone was charged shortly after he made “unpopular” comments about Russian President Vladimir Putin.
Persons: Reuters —, Bernie Ecclestone, Ecclestone, Richard Wright, Belinda Jiao, Simon Bryan, Clare Montgomery, Ecclestone “, ” Ecclestone, Andrew Penhale, ” Richard Las, “, Elizabeth Cook, Bryan, Mr Ecclestone, Montgomery, Vladimir Putin Organizations: Reuters, HM Revenue, Customs, Southwark Crown, HMRC, Brabham, Crown Prosecution Service Locations: Southwark, Singapore
☆ Ex-F1 boss Bernie Ecclestone spared jail after admitting tax fraud
  + stars: | 2023-10-12 | by ( Sam Tobin | ) www.reuters.com   time to read: +3 min
Ecclestone has also agreed a civil settlement with HM Revenue and Customs (HMRC), under which he will pay 652.6 million pounds covering tax, interest and penalties for 18 tax years between 1994 and 2022, prosecutor Richard Wright said. The 92-year-old appeared at London's Southwark Crown Court and pleaded guilty to one count of fraud by false representation, just over a month before he was due to stand trial. Ecclestone gave an unintelligible response to reporters as he left the court and got into a waiting Range Rover. Richard Las, chief investigation officer and director of the Fraud Investigation Service at HMRC, said Ecclestone had "lied to HMRC". The decision also states that Ecclestone paid around 250 million pounds in income and capital gains tax to HMRC between 1999 and 2017.
Persons: Bernie Ecclestone, Belinda Jiao, Ecclestone, Richard Wright, Simon Bryan, Clare Montgomery, Andrew Penhale, Richard Las, Bryan, Mr Ecclestone, Montgomery, Vladimir Putin, Sam Tobin, William James, Alex Richardson, Susan Fenton Organizations: Formula, Southwark Crown, HM Revenue, Customs, HMRC, Crown Prosecution Service, Thomson Locations: Southwark, London, Britain, Singapore
☆ Glencore employees moved bribes cash by private jet, London court told
  + stars: | 2022-11-02 | by ( Sam Tobin | ) www.reuters.com   time to read: +3 min
LONDON, Nov 2 (Reuters) - Employees and agents of a British subsidiary of mining and trading group Glencore (GLEN.L) used private jets to transfer cash to pay bribes to oil officials in West Africa, prosecutors told a London court on Wednesday. Glencore Energy UK Limited paid – or failed to prevent the payment of – millions of dollars in bribes to officials in five African countries, Britain's Serious Fraud Office (SFO) told Southwark Crown Court on the first day of a sentencing hearing. She told the court the unidentified Glencore employee was assisted by the company’s agent in Nigeria, from where the cash was withdrawn and transported to Cameroon often by private jet. Another unidentified employee also requested the withdrawal of $800,000 in cash from Glencore International AG’s cash desk in Switzerland before flying by private jet with a colleague to South Sudan, Healy said. Clare Montgomery, representing Glencore, said the company’s chairman Kalidas Madhavpeddi, who took up the post in 2021, was in court for the sentencing.
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