RegulationCorporate GovernanceAccountants charged with fraud

Accountants charged with fraud

Two accountants Leicester-based charged with investment fraud

Two Leicester-based accountants have been charged with fraud by the SFO.

Shinder Gangar and Alan White, accountants at Dobb White & Co, appeared
at Leicester Magistrates Court charged with conspiracy to defraud clients in
high-yield investment schemes.

The charges relate to claims that they conspired to defraud the clients of
Vavassuer Corporation and Dobbs White & Co between two dates: 31 December
1996 to 13 October 2005, and 31 October 2001 and 13 October 2005.

Both men have been released on bail.

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