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Bloomberg became this wicket Serious fraud In the UK, he has added real fraud charges to conspiracy charges based on the defendants, according to a copy of the indictment released last Thursday.
He faces Roger Jenkins, who was formerly chairman of the banking arm of the bank Middle East Tom Calares, former head of wealth management, and Richard Booth, former head of Europe, have two leaders.
The bankers, who will be tried in October, deny all charges.
The case is a measure Barclays Emergency financing of about 12 billion pounds ($ 15 billion), sourced mainly from Gulf investors, resulted in a market crash in 2008, which allowed it to recover. avoid a government bailout, an initiative taken by rivals Royal Bank of Scotland and Lloyds.
Qatar Holding, which is part of the Qatar Investment Authority's sovereign wealth fund, and Challenger, an investment company of former Qatari Prime Minister, Sheikh Hamad Bin Jassim bin Jabr al-Thani, have invested around 6 billion pounds in the bank.
But the Serious Fraud Office filed a lawsuit against bankers "Provisions to raise capital" With Qatar Holding and Challenger in June and October 2008, a loan facility of $ 3 billion made available to Qatar by Barclays in November 2008.
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Bloomberg said the UK 's Serious Fraud Office had added fraud charges to conspiracy charges on the basis of the defendants, according to a copy of the indictment released last Thursday.
Roger Jenkins, former chairman of the banking branch of the bank in the Middle East, faces four counts, Tom Calares, former managing director of wealth management, and Richard Booth, former head of the European sector, to two counts of indictment.
The bankers, who will be tried in October, deny all charges.
The deal is due to Barclays' investment of around £ 12 billion ($ 15 billion) in emergency funds, mainly from Gulf investors, as markets collapsed in 2008, allowing it to avoid a government bailout, a decision made by rivals Royal Bank of Scotland and Lloyds.
Qatar Holding, which is part of the Qatar Investment Authority's sovereign wealth fund, and Challenger, an investment company of former Qatari Prime Minister, Sheikh Hamad Bin Jassim bin Jabr al-Thani, have invested around 6 billion pounds in the bank.
However, the Serious Fraud Office accused the bankers of "arranging fundraising" with Qatar Holding and Challenger in June and October 2008 and of facilitating a $ 3 billion loan from Barclays to Qatar in November 2008.
