Pensions: TPR prosecutes accountant trustee for fraud

03 Mar 2019 9:16 PM | Anonymous member (Administrator)

An accountant that used members’ pension contributions as a “personal piggy bank” has been prosecuted by The Pensions Regulator (TPR) after admitting to transferring more than £280,000 of pension funds to support his own businesses and investments.

https://pensionsage.com/pa/TPR-prosecutes-accountant-trustee-for-fraud.php

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2024
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software