Fake Companies Fronting International Fraud Fake Companies Fronting International Fraud
Posts 1 to 6 of 6
  1. #1

    Still gathering requirements...


    Join Date
    Jun 2019
    Posts
    20

    Default Fake Companies Fronting International Fraud

    I don’t know if anyone has posted this article before now, and I haven’t verified the links and relationships in this article, which is about the 89 year old accountant, Barbara Kahan, all I can say is it makes astounding reading.

    This journo hadn’t recognised it but, for anyone caught by, or wishing to avoid, dodgy umbrella companies, particularly loan scheme providers, this could help with your research.

    Once you start looking it’s hard not to go down the rabbit hole on this one.

    For example, Barbara Kahan set up Innoplan Ltd in 2012, one of 14150 live companies, which has confirmed links with a number of companies masquerading as umbrella companies.

    She’s a game old bird because she died in August 2000.

    I only hope that I am able to continue to do my job from beyond the grave.


    Russian Dolls: The Biggest Scandal Never Reported - James Dowsett - Medium


    Sent from my iPad using Contractor UK Forum

  2. #2

    Contractor Among Contractors

    PhiltheGreek's Avatar
    Join Date
    Dec 2016
    Location
    Balmoral
    Posts
    1,053

    Default

    Quote Originally Posted by cwcsolutions View Post
    I only hope that I am able to continue to do my job from beyond the grave.
    Surely one of the chief advantages of being dead is that one doesn't have to work any more.

  3. #3

    King of updation

    TestMangler's Avatar
    Join Date
    Aug 2010
    Location
    Ardbeg, Isle Of Bute, Jock Land.
    Posts
    6,796

    Default

    Quote Originally Posted by PhiltheGreek View Post
    Surely one of the chief advantages of being dead is that one doesn't have to work any more.
    Not if Ian Duncan Smith has his way.....
    On Desolation Boulevard, they'd light the faded lights.....

  4. #4

    Respect my authoritah!

    NotAllThere's Avatar
    Join Date
    Aug 2007
    Location
    Far away from HMRC
    Posts
    20,982

    Default

    Quote Originally Posted by PhiltheGreek View Post
    Surely one of the chief advantages of being dead is that one doesn't have to work any more.
    But you get inheritance tax to pay on all your income.
    Hmm. I'm beginning to suspect that you need to find all the packing the computer came in...

  5. #5

    Contractor Among Contractors

    PhiltheGreek's Avatar
    Join Date
    Dec 2016
    Location
    Balmoral
    Posts
    1,053

    Default

    Quote Originally Posted by TestMangler View Post
    Not if Ian Duncan Smith has his way.....
    It's a thought. I'm sure IPSE will be quickly onto the zombie market after their successful pursuit of taxi drivers.

  6. #6

    Contractor Among Contractors

    PhiltheGreek's Avatar
    Join Date
    Dec 2016
    Location
    Balmoral
    Posts
    1,053

    Default

    Quote Originally Posted by NotAllThere View Post
    But you get inheritance tax to pay on all your income.
    Nope, your kids have to pay it - it's a reverse BOMAD scenario.

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •