Monday, January 18, 2021

Rochester tax consultant, David Hughes, jailed for leading money laundering scheme

-

A tax consultant who stole £6.9million from workers’ pockets has been jailed for nine and a-half-years. David Michael Hughes, known as Mike Huges, formerly of Spendiff in Cooling, was found guilty of three counts of conspiracy to cheat the public revenue. He was co-director of Keepers accountancy and taxation […]

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks