Curious, are company funds "lost" due to fraud (from accountant not company) deductible in any way? Fraud from the company itself is something entirely different and NOT what I'm asking about here.
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Do you have a receipt with VAT number on it?'CUK forum personality of 2011 - Winner - Yes really!!!!
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Not applicable in this case as it was an (intended) HMRC payment but there is proof of payment, yes.Originally posted by northernladuk View PostComment
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Who was the accountant?Still InvoicingComment
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It would not be a good idea to answer that question here. If its the one I think it is a quick search on this site will give you a good idea.Originally posted by blacjac View Postmerely at clientco for the entertainmentComment
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Sorry, can't disclose on a public forum at this stage. Still wondering about my original question though...Originally posted by blacjac View PostComment
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No problems, I was just wondering if it was the same as the accountant I used to be with up until they were arrested for doing this very thing a few weeks ago....
There was a thread on here about them at the time, but it got locked down and last time I linked to it the link was removed and I was asked not to do it again, however if you search for it there is a phone number for West Yorkshire police in the thread who will be able to help you if it is the same accountant....Still InvoicingComment
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Sorry, just been and checked the thread and the phone no has been removed, if you PM Administrator and ask him to open up private messages for you, I can send you the info I have via PM (if it is the same accountant
Still InvoicingComment
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I've already made a formal witness statement to the Police hence why I cannot discuss other details. I'm just trying to crunch some numbers for further discussion with HMRC hence the question.Comment
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Request made to Admin to grant PM privilege to Bugbait.
(which you can choose to use or not, Bugbait)
Thanks to all for your discretion..."I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
- Voltaire/Benjamin Franklin/Anne Frank...Comment
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