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Disqualified Directors Jailed for Continuing to Control Companies -...
www.companydebt.com
Two disqualified directors have been jailed for a combined 13 months and disqualified for a further 12 years each after continuing to control companies.
Businessman jailed for VAT fraud
www.asian-voice.com
A businessman who swindled the taxman out of half-a-million pounds in a sophisticated VAT fraud was jailed for two years.
http://www.trglaw.com/News84.html
www.trglaw.com
Bulbinder Singh Sandhu (trading as Isher Fashions UK) had the benefit of an 'all monies' clause. The contract also provided that if J entered into administration, ...
Mk One founder jailed after string of fashion bankruptcies | This is...
www.thisismoney.co.uk
Mark Brafman pleaded guilty after an investigation by the Insolvency Service and prosecution by the Department for Business.
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