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How do these criminals obtain bank accounts and NI numbers
Its my experience that to open a bank account you must show various documents ie your name and address etc.....124 bank accounts opened !
As for NI numbers ...wow ...you have to jump through hoops to get one of these with a face to face interview at a Job Centre etc
What am I doing wrong!
is the heading right?
One of the most wanted tax fugitive?
Is the 5 year sentence enough? Compare this to the Cornish accountant with 7 years.
We have tax credit fraud, people trafficking, fleaing and being one of the most wanted tax fugitive.
How a bank account could be opened without observing KYC norms? Were the bank officials also in collusion?