Crime
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Oct- 2021 -14 October
ICAEW: current AML laws fail to recognise sector’s role as ‘gatekeeper’
The ICAEW has warned that the current supervisory regime and regulations surrounding anti-money laundering (AML) fail to recognise the accountancy…
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Sep- 2021 -28 September
Financial advisor banned for failing to declare side income
The Financial Conduct Authority (FCA) has issued a ban to financial advisor Anthony George after he provided false self-assessment tax…
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27 September
Construction boss banned for negligent record keeping
An Arbroath construction director has been banned for seven years after failing to explain more than £700,000 worth of expenditure.…
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24 September
Construction director banned for over £700,000 of tax failings
The Insolvency Service has issued a seven-year ban to an Arbroath construction director who failed to explain more than £700,000…
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22 September
Bankrupt man sentenced for falsely claiming to have burnt £50,000
The Insolvency Service has revealed that a bankrupt man who falsely claimed to the Official Receiver that he had burnt…
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15 September
Car salesman banned for failing to pass on £750,000 to customers
The Insolvency Service has issued a nine-year bar to second-hand car salesman Steven Edwin Prosser after failing to pass on…
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7 September
Couple receives ban for deceiving creditors of £124,000
The Insolvency Service has issued two nine-year bans to Jane Thornton and Norman Thornton from Telford, after diverting over £124,000…
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Aug- 2021 -26 August
Restaurateur receives six-year ban for over £60,000 in under-declared taxes
The Insolvency Service has issued a six year disqualification for restauranteur Emad Abdolkhani after it was found he had under-declared…
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24 August
Scaffolder’s bankruptcy restrictions extended for 10-years
The Insolvency Service has extended the bankruptcy restrictions for scaffolder Lee Thomas Hobson for 10 years after he secured a…
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18 August
Grant Thornton joins global crypto fraud network launch
Grant Thornton has joined a number of practitioners in launching a global network to share best practice and tackle crypto…
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