Crime
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Feb- 2021 -1 February
Leicester director jailed for ‘inadequate’ accounts
The director of Miss Pebbles Clothing, a Leicester-based garment manufacturer, has been sentenced to six months in jail after failing…
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Jan- 2021 -25 January
Property companies dissolved for malpractice
Rationale Asset Management (RAM), Value Asset Management (VAM), and Merydion Corporation, have been wound up after being found to have…
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21 January
Manchester director admits £190,000 tax fraud
Cristopher Carr, the director of Manchester-based Carr’s BK, has been banned for 11 years after fraudulently claiming nearly £200,000 in…
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20 January
Value of alleged fraud falls 36% in 2020, KPMG finds
The value of alleged fraud fell by 36% to £724m in 2020, down from £1.1bn in 2019, despite lockdown fraudsters…
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13 January
Electrician banned after failing to explain £1m of expenses
The sole director of GJES London, an electrical contracting company, has received a seven year ban from running companies after…
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12 January
Waste director banned after failing to account for £1.14m
A Kent waste director has been banned for 7 years after they failed to provide records to account for £1.14m…
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8 January
Window cleaning boss banned after failing to account for £1.7m
The owner of a window cleaning company in Surrey has been banned from being a director for seven years after…
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8 January
Takeaway owner concealed £265,000 tax
Yue Chang Dai, the sole director at Good View Da in Dartford, Kent has been found guilty of deliberately concealing…
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6 January
Takeaway boss banned for seven years after tax avoidance
A Norwich-based takeaway owner has been disqualified after deliberately under-declaring takings to avoid paying taxes. Huseyin Gozel was appointed director…
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5 January
Restaurant duo banned for £173k tax avoidance
Two brothers who operated a restaurant in South East London are now banned from acting as directors or becoming involved…
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