Colliers CRE’s court hearing with former employee Shelley Pandya has begun in the High Court.
Before HH Judge Seymour QC, counsel for Colliers, Adam Solomon, outlined the case against the former purchase ledger supervisor who is alleged to have taken more than £160,000 from her former employer using “false invoices”.
Colliers accuses Pandya of “unlawfully diverting moneys” between November 2005 and May 2007 to another firm, Secure Property Services, and to three individuals, London Underground worker Peter Modeste, WA Harvey and Eric Jonas, with whom Colliers had “no known” relationship.
Pandya and Modeste deny the allegations. Modeste is separately represented at the trial.
The other defendants are neither present nor represented at the hearing.
