Sfo Expenses In Barclays Qatar Capital Raising Case

Thomas Llewellyn Kalaris (61), American, of London, is the former Chief Executive of Barclays Wealth and Investment Management (a division of Barclays Plc).
SFO charges in Barclays Qatar capital raising case20 June, 2017 | News ReleasesThe Serious Fraud Office has today charged Barclays Plc and four individuals with conspiracy to commit fraud and the provision of unlawful financial assistance contrary to the Companies Act 1985.
Unlawful financial assistance contrary to s151 of the Companies Act 1985 – Barclays Plc, John Varley and Roger Jenkins.
The charges relate to Barclays Plc’s capital raising arrangements with Qatar Holding LLC and Challenger Universal Ltd, which took place in June and October 2008, and a US$3 billion loan facility made available to the State of Qatar acting through the Ministry of Economy and Finance in November 2008.
Roger Allan Jenkins (61), British, of Malibu, California, is the former Executive Chairman of Investment Banking and Investment Management in the Middle East and North Africa, Barclays Capital.

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