Called to Account: June 2013

Vantis 'singing accountant' given 800k ultimatum, Moncrieff faces jail in £153k tax fraud

Vantis ’singing accountant’ given £809k ultimatum

One of the accountants jailed for the Vantis £70m tax fraud, has been ordered to pay back £809,000 or face more prison time.

Dav

Your free features:

Breaking news and expert analysis
Customisable daily newsletters
Six free CPD learning modules each year
Personalised CPD tracker
Top 75 Firms league tables
Regulatory changes
Hardman’s Tax Data

Business | Charity fraudster jailed for ‘elaborate’ £700k Gift Aid scam

Business | Bookkeeper director jailed after ‘systematic’ £216k loan fraud

Business | Financial adviser jailed after stole £1.9m to buy crypto

Business | Cheshire director jailed after ‘plain and simple’ £3m property fraud

Business | Payroll fraudsters bought gold and diamonds in £8.8m fraud