Torex

Last month Chris Moore, the former executive chairman of Torex Retail, the shop tills software group, was charged by the Serious Fraud Office with criminal offences including conspiracy to defraud and false accounting.

Fraud at senior management level is highlighted in KPMG report 2011

Last month Chris Moore, the former executive chairman of Torex Retail, the shop tills software group, was charged by the Serious Fraud Office with criminal offences including conspiracy to defraud and false accounting.

Fraud at senior management level is highlighted in KPMG report 2011

The company has recently been acquired by Torex Laboratory Systems Ltd.

Oral history interview with Peter Watson 2002

The two men, both of whom worked at Torex subsidiary XN Checkout, which supplied information technology to the restaurant and leisure industry, caused over 1.65 million pounds $2.6 million in fictitious profits to be recognized within the published accounts of

Chiesi, JPMorgan, WaMu, Julius Baer, UBS, AIG in Court News - Bloomberg 2011

The two men, both of whom worked at Torex subsidiary XN Checkout, which supplied information technology to the restaurant and leisure industry, caused over 1.65 million pounds $2.6 million in fictitious profits to be recognized within the published accounts of

Chiesi, Cantor, JPMorgan, UBS, AIG in Court News - Bloomberg 2011

Dayan, the former chief technology officer at Torex and XN Checkout's chief executive officer, and Ford, the former finance director at XN Checkout, falsified Torex's accounts by making it look like more money was owed to them on various contracts than actually was, according to the SFO.

Chiesi, JPMorgan, WaMu, Julius Baer, UBS, AIG in Court News - Bloomberg 2011

Dayan, the former chief technology officer at Torex and XN Checkout's chief executive officer, and Ford, the former finance director at XN Checkout, falsified Torex's accounts by making it look like more money was owed to them on various contracts than actually was, according to the SFO.

Chiesi, Cantor, JPMorgan, UBS, AIG in Court News - Bloomberg 2011

The Serious Fraud Office has charged three people in connection with the collapse of the software business Torex Retail, based in Bedfordshire, in 2007.

The Independent - Frontpage RSS Feed 2011

Canadian miner Torex Gold Resources Inc halted drilling at its exploration property in the western state of Guerrero last month after assailants stole trucks.

Reuters: Top News 2011

The GGB is now a firmly established gold camp where new discoveries are being actively pursued by Newstrike, Goldcorp, Torex and

Marketwire - Breaking News Releases 2010