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Apostle Accounting owes thousands in tax rebate scheme investigation

A company at the centre of a tax rebate scandal owes tens of thousands of pounds after being fined for not complying with money laundering regulations, according to news sources.

United kingdomGarry carterLee osborneMartin goodchildZoe goodchildInstitute of certified bookkeepersCompanies houseSuffolk policeStatement of affairsApostle accountingCertified bookkeepersLoan chargeEast region special operations unitOperation roquetteLeeds baseddf wilsonOff britain

Wilsons Auctions Announce 14 New Police Contracts and Joins National BlueLight Auction Framework

Wilsons Auctions Announce 14 New Police Contracts and Joins National BlueLight Auction Framework
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United kingdomNorthern irelandUnited kingdom generalRepublic of irelandAvon somersetSteven moorePeter johnstonMark woodsMinistry of justicePolice service of northern irelandNational bluelight auction frameworkJersey police authorityCivil nuclear constabularyMedway town fire authorityGroup operationsSovereign base areas police cyprus

Onehouse man charged after Suffolk fraud investigation | East Anglian Daily Times

Two men, including one from Onehouse, have been charged after an investigation into alleged fraudulent activity at an Ipswich-based company.

United kingdomMiranda do corvoTray simpsonSteven longWestminster magistrate court onEast region special operations unitFraud actWestminster magistrate court

Onehouse man charged after Suffolk fraud investigation

Two men, including one from Onehouse, have been charged after an investigation into alleged fraudulent activity at an Ipswich-based company.

Miranda do corvoUnited kingdomTray simpsonSteven longWestminster magistrate court onEast region special operations unitFraud actWestminster magistrate court