Crime
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Mar- 2021 -30 March
Scaffolder banned after disposing assets prior to bankruptcy
A scaffolding director from Kenilworth in Warwickshire, have been banned for four years after “recklessly” spending £142,000 prior to bankruptcy…
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26 March
J5 targets global fintech fraudsters
The Joint Chiefs of Global Tax Enforcement (J5) has announced the launch of a coordinated push to track fintech organisations…
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19 March
Deloitte partners with Quantexa to tackle illicit finance
Quantexa, the data and analytics software company, has announced it has partnered with Deloitte to tackle global illicit finance and…
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10 March
Surveyor who failed to provide accounting records banned for 5 years
The director of KAD Consultants, a surveyor company in Essex has been banned for five years after they failed to…
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Feb- 2021 -25 February
Drinks company wound up after falsifying accounts
Drinks company Liquor World has been wound up after being found to have falsified bank statements to obtain over £300,000…
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22 February
Tax crime prosecuted 23 times less than benefits fraud
A new report from TaxWatch has revealed the “huge disparity” between the way benefits crime and tax crime is treated,…
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17 February
Director banned for a decade over VAT fraud
The director of Cis Pay UK, an administration services provider, has been banned from directing a company for a decade…
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9 February
Restaurateur banned for tax fraud
The director of Simla Restaurant, a Warwickshire-based firm that traded as Simla Tandoori, has been banned for five years after…
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8 February
Director faces 10-year ban for creating fake invoices
The director of a Sign and Displays company in Lescier has been disqualified for 10 years after submitting false invoices…
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4 February
Manufacturing director banned for £500,000 loan scheme scam
The director of HE Kowles, a metal manufacturer, has been banned from directing a company for eight years after fraudulently…
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