fraud

German prosecutors have indicted Formula 1 motor racing boss Bernie Ecclestone on a bribery charge.

The National Employment Savings Trust Corporation (Nest) was the victim of a £1.4m “mandate" fraud after payments were fraudulently diverted to suppliers, according to a report by the

A Bristol accountant who hid unpaid tax bills from HMRC under his desk has been jailed for eight months for defrauding his employer of £25,000.

1

A report by forensic accountants that found computer bugs in the Post Office’s computer system has underlined the importance of basic bookkeeping and staff t

9

A finance director has been ordered to repay more than £340,000 in compensation to th

Three former Olympus executives have been given suspended jail terms for their roles in one of Japan’s biggest accounting scandals.

1

A senior finance officer of a limited company was excluded from the ICAEW after being jailed for two counts of fraud.

Mobile phone trader CCA Distribution Limited has been thrown a lifeline after winning a legal appeal against HMRC’s decision to withhold VAT re-payments worth about £10m.

2

A Dundee businessman, who pleaded guilty to using seven aliases to commit a £166,000 VAT fraud, has been sentenced to 18 months in prison after an investigation by HMRC.

Pages