Moore Faces Fraud Inquiry Over Torex 'Insider Share Deals' ; City Focus
Daily Mail › February 02, 2007
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Summary
CHRIS Moore, the ousted chairman of crisis-torn software supplier Torex Retail, is under investigation for insider trading.
A series of probes by the Serious Fraud Office, London Stock Exchange and Financial Services Authority centre on his alleged illegal share dealing in advance of trading statements issued to the stock market, say sources involved in the investigations.See the full content of this document
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Moore Faces Fraud Inquiry Over Torex 'Insider Share Deals' ; City Focus
Dodgy accounting is also suspected.
It is understood that new chief executive Neil Mitchell, a former adviser to collapsed US energy trader Enron, tried to intervene to stop millionaire Moore t...See the full content of this document
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