Accountant jailed after tax investigation

David Price, 68 of Derby, and a bookkeeper who lied about being a qualified accountant and stole £143,957 through cleverly planned tax fraud has been jailed. Mr. Price was having an extra marital affair with a lady in Canada and sent her £102,000 through illegal means breaching money laundering regulations. Read more..

This post was posted in: Tax Investigation, Tax Saving Schemes, Uncategorized, VAT Investigation and Inspection | Be the first to comment

Comments are closed.