Court fines accountant over ‘deliberate’ pension failings
- Thursday, 07 February 2019
- Articles
An accounts manager who tried to hide the fact that restaurants had not given their staff workplace pensions has been ordered to pay £5,000.
Read more...Director must pay £124,000 over BHS pensions debacle
- Monday, 17 December 2018
- Articles
Dominic Chappell, the director and majority shareholder of the company that bought BHS for £1, has been ordered to pay more than £124,000 for failing to hand over information to The Pensions Regulator (TPR).
Read more...TPR launches prosecution over alleged pension scheme fraud
- Tuesday, 11 December 2018
- Articles
An accountant is to appear in court charged with fraud and making employer-related investments.
Read more...Five jailed for 17 years over £2.8m investment fraud
- Tuesday, 04 September 2018
- Articles
In a case brought by the Financial Conduct Authority (FCA), five individuals have been sentenced to a total of 17 and a half years’ imprisonment for their roles in a share fraud carried out through a series of boiler room companies, which led to the loss of more than £2.8m of investors’ money.
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