Crime
-
Jul- 2019 -25 July
Jailed restaurateur hit with 12-year ban after £1m tax fraud
Jailed restaurateur Lam Chin Seong, from Barnet, has been banned from running companies for 12 years after he was found…
Read More » -
9 July
Accountant to return funds after stealing over £1m from Bermuda gov
An accountant who stole more than £1.35m to live out a lavish lifestyle has been ordered to pay hundreds of…
Read More » -
5 July
Norfolk accountant jailed for £250k fraud
A man has been jailed for defrauding an accountancy firm and its clients out of almost £250,000. Timothy Bash, aged…
Read More » -
Jun- 2019 -27 June
Jailed ‘spy’ forced to pay or face more time inside
Raymond Thomas, a tax fraudster, has been ordered to pay £615,000 in restitution or face a further five years behind…
Read More » -
24 June
Five people arrested over Patisserie Valerie ‘accountancy fraud’
The Serious Fraud Office has confirmed that five people have been arrested in connection with fraudulent activity at embattled cafe…
Read More » -
12 June
Deloitte accountant spared jail for forging £90k in Uber receipts
Gurgyan Singh Kaley, 29, a chartered accountant who was employed by Big Four accounting firm Deloitte, has avoided jail after…
Read More » -
3 June
Charity treasurer jailed for stealing £330,000 in Gift Aid
A charity treasurer who tried to steal more than £330,000 in a Gift Aid repayment fraud has been jailed for…
Read More » -
May- 2019 -29 May
Ringleader of tax fraud trio jailed
The Nottingham ringleader of a trio of fraudsters, who lied in order to steal nearly £305,000 through various tax frauds,…
Read More » -
28 May
Restaurant tax fraudster caught by his own secret books
The owner of a Derbyshire restaurant has been jailed for three years for a £480,000 tax fraud that was discovered…
Read More » -
20 May
AML legislation loopholes ‘must be addressed’, says Joint Committee
Loopholes in the new draft legislation against money laundering through the UK property market “need to be addressed”, the joint…
Read More »