What happened to the audit
Mrs Smith’s greed and dishonesty have brought disaster to her family.”
According to the judgement passed down by the court the fraud began on June 3, 2005, two months after Mr Smith’s retirement, when Mrs Smith arranged for £29,252.60 to be paid from Glen Dimplex to the couple’s joint account at the St Helens branch of Natwest.
More than £2.1m was transferred into the couple’s joint account or their individual accounts over the next five years without suspicion being raised.
An extra £700,000 was paid directly from Glen Dimplex to Mrs Lewis’ Barclays bank account over the same period.
In the High Court hearing her 65-year-old husband claimed he had been “duped” and had no idea where the money was coming from.
Mr Smith said after the downsizing of their home and the subsequent release of equity and his pay-off and pension he thought they were “cash rich”.
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- HMRC BACK AND FORTH FIGHT ON BTL PROPERTY ALLOWANCES 239 6
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- Tax relief for VAT assessment 23 1
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- Bulk submissions to Companies House 484 2
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