Former company director, Nicholas Marks, has denied allegations he defrauded his workers’ pensions, pleading not guilty at Westminster Magistrates’ Court yesterday (10 April).
Appearing at court, Marks was charged with one count of fraud by abuse of position in respect of employees of Clarity Products Ltd, and a further count in respect of employees of Lunar Automotive Ltd.
The charges were brought under Section 4 of the Fraud Act 2006, in a prosecution brought by The Pensions Regulator.
A plea and trial preparation hearing has been fixed for Wednesday 8 May 2024 at the Central Criminal Court.
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