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Former JJB boss faces fraud demo

Chris Ronnie to experience fraud expenses at Southwark Crown Court docket

  Image: PA

The previous chief executive of JJB Sporting activities will go on trial on Monday accused of a £1m fraud.

The trial, at Southwark Crown Court, will shine a light-weight on functions at the company prior to its collapse in 2012.

Chris Ronnie was chief government of JJB between August 2007 and March 2009. He is billed with three counts of fraud relating to a failure to disclose passions in contracts entered into by the business, two income laundering offences and two offences of furnishing false data.

The case is predicted to previous up to 8 weeks and is most likely to include a string of figures from the sportswear industry being known as as witnesses, which includes the previous finance director of Athletics Immediate.

Mr Ronnie will stand demo alongside David Ball and David Barrington.

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Mr Ball is an accountant and owner of a supplier to JJB, Style &amp Activity Restricted. He is billed with three offences of furnishing false information and two counts of perverting the program of justice. Mr Barrington, his business associate, is charged with two counts of perverting the system of justice.

The males have denied the allegations.

The fees are the consequence of a lengthy-operating investigation into JJB by the Critical Fraud Office. It commenced soon after the Office of Truthful Trading examined allegations of value-correcting amongst JJB and rival Sporting activities Direct, which is managed by Mike Ashley, owner of Newcastle United Soccer Club. The expenses are not connected to this preliminary investigation into price-correcting, which did not outcome in expenses.

Mr Ronnie was at first billed in 2012, but the court listening to has been delayed over a dispute about the legality of the SFO’s actions.

Mr Ronnie’s lawful group raised concerns in excess of whether or not Phillippa Williamson, the former main executive of the SFO, was lawfully entitled to get the selection to formally settle for circumstances offered that she is not a lawyer.

JJB collapsed into administration in 2012 with the decline of far more than 3,000 jobs.

Sporting activities Immediate purchased 20 of the greatest-carrying out JJB retailers, as effectively as the company’s places of work in Wigan.

Even so, the collapse of the retailer led to the closure of one hundred sixty stores across the nation and the disappearance of the JJB brand name.

JJB was launched by Dave Whelan in 1971 and traded on the high street for much more than forty years just before its collapse.