Three former executives at a division of outsourcing firm G4S have been charged with defrauding the Ministry of Justice.
They are Richard Morris, ex-managing director of G4S Care and Justice Services, and two ex-directors of its digital monitoring enterprise – Mark Preston and James Jardine.
The males are every charged with seven counts of fraud.
The trio are as a result of seem at Southwark Crown Court on 6 October.
The males appeared at Westminster Magistrates’ Court on Tuesday accused of committing the offences in relation to false representations made to the Ministry of Justice between 2009 and 2012, the Serious Fraud Office (SFO) said in a statement.
Mr Preston is a former business director of of the Care and Justice arm’s digital monitoring enterprise, whereas Mr Jardine is a former finance supervisor of the division.
A spokesman for G4S mentioned “It will not be applicable for us to touch upon the person instances.”
G4S operates in 85 nations, with contracts starting from defence, well being and automobile parking. In the UK, its Care and Justice arm runs prisons, immigration companies, and the digital monitoring of offenders.
The firm has been working within the care and justice space for the reason that opening of the primary personal jail in 1992.
The Serious Fraud Office had been wanting into points round G4S’s tagging of criminals for a number of years.
In a press release in November 2013, G4S mentioned: “It has at present acquired discover that the director of the Serious Fraud Office has opened an investigation into the contract for the supply of digital monitoring companies which commenced in April 2005 as amended and prolonged till the current day”.
In March 2014, G4S mentioned it had reached a settlement with the Ministry of Justice that concerned paying about £107m in refunds and prices.
And in July this 12 months, G4S struck a deferred prosecution agreement (DPA) with the SFO after the corporate was mentioned to have “repeatedly lied” to the Ministry of Justice about contracts for the the digital tagging of prisoners.
However, in accordance with a court docket ruling, “the DPA solely pertains to the potential felony legal responsibility of G4S Care & Justice Services (U.Okay.) Limited and doesn’t tackle whether or not legal responsibility of any kind attaches to any worker, agent, former worker or former agent of G4S Care & Justice Services (U.Okay) Limited”.
Lawyers for Mr Morris mentioned he “refutes these allegations within the strongest potential phrases. He will robustly contest the costs and is assured he will probably be cleared of any wrongdoing”. The two different males couldn’t be reached for remark.