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Tesco PLC

Three individuals appeared at Westminster Magistrates’ Court on 22 September 2016. This follows charges brought by the SFO on 9 September 2016. On 20 October 2016, at Southwark Crown Court, a timetable for the three defendants next court appearances was set which can be found in the ‘Forthcoming court dates’ section. A full breakdown of defendants and their charges are shown below.

The case was accepted by the Director of the SFO for investigation in October 2014.

The SFO’s investigation into the accounting practices at Tesco PLC continues.

Defendants

Carl Rogberg
One count of Fraud by Abuse of Position, contrary to section 1 and 4 of the Fraud Act 2006.
One count of False Accounting contrary to s17 Theft Act 1968.

Christopher Bush
One count of Fraud by Abuse of Position, contrary to section 1 and 4 of the Fraud Act 2006.
One count of False Accounting contrary to s17 Theft Act 1968.

John Scouler
One count of Fraud by Abuse of Position, contrary to section 1 and 4 of the Fraud Act 2006.
One count of False Accounting contrary to s17 Theft Act 1968.

Page published on 4 Nov 2014 | Page modified on 24 Mar 2017