eprivateclient

Globe-trotting tax consultant ordered to pay £1.7 million

News Team, 18/06/2021

A globe-trotting tax consultant who stole £6.9 million from construction workers’ pay packets has been ordered to repay £1.7 million or face a further four years in jail.

Former Inland Revenue employee, David Michael Hughes, known as Mike Hughes, 55, from Kent, was jailed for nine-and-a-half years in August 2018. 

While posing as a legitimate payroll service provider, he led a financial conspiracy using a web of bank...


Continue reading this article...


Start a free trial now for access to breaking news of the regulatory environment and legislative change happening in wealth management.







You are currently not logged in,
login to view the full article
start by clicking this button.





Need a subscription,
fill out the form here or
contact subs@eprivateclient.com


About PAM

PAM Insight is the world’s leading independent provider of essential specialist news, analysis and comparative data for the fast-evolving world of wealth management.

Read more about PAM

Subscribers

eprivateclient is the leading website and news service for private client practitioners, including lawyers, accountants, trustees and fee-based IFAs.

Read more