1-20 of 62 results for subject:"Polly Peck"
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To ask the Secretary of State for Trade and Industry, when her Department's inspectors were appointed to investigate the affairs of Polly Peck; when the report was published; what the report cost; and what regulatory action was taken against auditors.
To ask the Secretary of State for Trade and Industry, when her Department's inspectors were appointed to investigate the affairs of Polly Peck; when the report was published; what the report cost; and what regulatory action was taken against auditors.
That this House calls upon the Conservative Party to uphold its repeated pledges to return in full to the administrators of Polly Peck all donations previously given to them by disgraced Turkish Cypriot fugitive Asil Nadir upon the production of independent evidence proving its payment; notes the findings of Touche Ross confirming the source of donations were from Nadir and Polly Peck Company funds; and calls upon Her Majesty's Government to exercise its power to cause the return of these funds and immediately redouble its efforts to bring Asil Nadir back to Britain in order that he can be dealt with by the British courts.
That this House calls upon the Conservative Party to uphold its repeated pledges to return in full to the administrators of Polly Peck all donations previously given to them by disgraced Turkish Cypriot fugitive Asil Nadir upon the production of independent evidence proving its payment; notes the findings of Touche...
To comment on the current position in relation to the preparation of the case against Asil Nadir. (Failed OPQ). - Includes figures.
To comment on the current position in relation to the preparation of the case against Asil Nadir. (Failed OPQ). - Includes figures.
What action is currently being taken by the Serious Fraud Office to investigate monies stolen from Polly Peck plc for the purposes of political donations in the United Kingdom.
What action is currently being taken by the Serious Fraud Office to investigate monies stolen from Polly Peck plc for the purposes of political donations in the United Kingdom.
That this House calls upon the Conservative Party to uphold its repeated pledges to return donations to the administrators of Polly Peck previously given to them by disgraced Turkish Cypriot fugitive Asil Nadir upon the production of independent evidence, now disclosed by Touche Ross, that its source was of a dubious and legally questionable nature; calls upon Her Majesty's Government to exercise their power in a more conscientious effort to bring him to justice in a British court of law in order that some retribution may be dealt on behalf of the many workers and businesses who suffered as a result of his commercial malpractice; and urges the Conservative Party to follow the example of the Labour Party in publicly disclosing the sources of donations, in line with the principles of the Nolan Report.
That this House calls upon the Conservative Party to uphold its repeated pledges to return donations to the administrators of Polly Peck previously given to them by disgraced Turkish Cypriot fugitive Asil Nadir upon the production of independent evidence, now disclosed by Touche Ross, that its source was of a...
What representations he, or the Bank of England, has received from the Swiss authorities in relation to United Kingdom financial instruments sold to Swiss and international investors in Polly Peck, Mountleigh, Maxwell Communications and Ferranti/ISC.
What representations he, or the Bank of England, has received from the Swiss authorities in relation to United Kingdom financial instruments sold to Swiss and international investors in Polly Peck, Mountleigh, Maxwell Communications and Ferranti/ISC.
Statement concerning the Serious Fraud Office. - Inc fact that after statement to the House on 30 June 1993 227 c965-77, Mr Asil Nadir's former solicitor, wrote in response to a general invitation from the director of the Serious Fraud Office & that those concerned about the working of the...
Statement concerning the Serious Fraud Office. - Inc fact that after statement to the House on 30 June 1993 227 c965-77, Mr Asil Nadir's former solicitor, wrote in response to a general invitation from the director of the Serious Fraud Office & that those concerned about the working of the...
Pursuant to his oral statement of 30th June, 227 c967, when he concluded that there was no credible evidence implicating the judge in the case of Regina v Nadir and Turner in a conspiracy.
Pursuant to his oral statement of 30th June, 227 c967, when he concluded that there was no credible evidence implicating the judge in the case of Regina v Nadir and Turner in a conspiracy.
When he expects the police investigation under the direction of the Director of Public Prosecutions into the alleged conspiracy to bribe Mr Justice Tucker to be completed.
When he expects the police investigation under the direction of the Director of Public Prosecutions into the alleged conspiracy to bribe Mr Justice Tucker to be completed.
When he reviewed the evidence relating to allegations of involvement by the judges in the case of Regina v. Nadir and Turner in a conspiracy to pervert the course of justice.
When he reviewed the evidence relating to allegations of involvement by the judges in the case of Regina v. Nadir and Turner in a conspiracy to pervert the course of justice.
When he first learnt of the allegation that the judge in the case of Regina v Nadir and Turner was involved in a conspiracy to pervert the course of justice.
When he first learnt of the allegation that the judge in the case of Regina v Nadir and Turner was involved in a conspiracy to pervert the course of justice.
Statement on his correspondence with the honourable Member for East Hampshire relating to the Serious Fraud Office. - Inc fact that documents are being published today under the Parliamentary Papers Act 1840 pursuant to a motion of the House. Includes letters & meeting notes together with material enclosed with letters.
Statement on his correspondence with the honourable Member for East Hampshire relating to the Serious Fraud Office. - Inc fact that documents are being published today under the Parliamentary Papers Act 1840 pursuant to a motion of the House. Includes letters & meeting notes together with material enclosed with letters.
What considerations were taken into account in deciding whether to appoint DTI Inspectors under the Companies Acts in the cases of Maxwell Communications Corporation and Polly Peck International.
What considerations were taken into account in deciding whether to appoint DTI Inspectors under the Companies Acts in the cases of Maxwell Communications Corporation and Polly Peck International.