eprivateclient

​PPI call centre boss and his accountant jailed in £2.3 million tax probe

News Team, 01/08/2019

The director of a Hampshire call centre business and an accountant, have been jailed for a total of seven and a half years after an investigation into a £2.3 million income tax, National Insurance and VAT fraud.

HMRC found that David Buckley, 51, stole PAYE deductions from employees and VAT whilst he was the managing director of Compensation Professionals Network Ltd between 2008 and 2012.

The Basingstoke-based call centre employed around 100 people to buy and sell leads for personal injury and PPI claims.

Mr Buckley hired Swansea-based accountant Mahmood Sadiq Poptani, 60, in 2011.

Investigators fo...


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