Tax and mortgage fraudster jailed for 10 years
- Tuesday, 10 October 2023
- Articles
A crooked tax agent and accountant - who is also an internationally-ranked chess player - has been jailed for 10 years after being found guilty of stealing more than £750,000 in a tax and mortgage fraud.
Read more...Accountant faces court over alleged auto-enrolment failure
- Thursday, 12 December 2019
- Articles
An accountant who is accused of failing to auto-enrol staff into a pension is facing prosecution by the The Pensions Regulator.
Read more...Accountant used client’s pension scheme as “piggy bank”
- Wednesday, 27 February 2019
- Articles
An accountant who acted as a trustee and administrator to pension schemes has admitted to taking more than £280,000 of pension funds to pay for his own investments including a nursery and physiotherapy business.
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