Barry Stannard, 53, of #NHS was found guilty of sending #falseinvoices from 2 firms (where he was a sole director) to Mid Essex Hospital Trust where he previously worked at the time of #scam . He was sentenced to 5 years & 4 months detained for defrauding £800k of #publicrevenue .
DO NOT USE Santa Fe Relocation - they issue #falseinvoices & do not provide #compensation for the #stress their numerous #errors cause. #complaint - #travelblogger & #socialmedia #influencer sifrew.com Mandarin Oriental
DO NOT USE #SantaFeRelo , they issue #falseinvoices & I have reported them to City of London Police Fraud - #complaint from former #qatar resident & Barbican Life #bankingconsultant sifrew.com
Florida-based unit of a Spanish media company pleaded guilty to criminal charges for paying bribes to Caribbean soccer officials #Bribery #FalseInvoices #Contracts #CriminalCharges x.com/vpasquali/stat…
Duplicate, false or inflated invoices often are used to generate funds for bribe payments. Get to know more of this schemes on - Potential Scheme: False, Inflated and Duplicate Invoices buff.ly/2zsf1Td #Falseinvoices #fraud #CCG Fraudalert #CFE #CCG
Santa Fe Relocation - looking forward to your Group CEO or COO's reply to this request for #financial #compensation for the #falseinvoices & #debtcollectors sent to me in #error . #complaint #santaferelo #badlegaladvice - #BrandAmbassador sifrew.com
Four Seasons Hotels Mandarin Oriental The Ritz-Carlton Belmond RafflesHotels & LVMH - Four Seasons London & must remind you all not to use #SantaFeRelo , a #relocation firm with poor systems who issue #falseinvoices - City of London #police are aware. #complaint
Four Seasons Hotels Mandarin Oriental The Ritz-Carlton RafflesHotels Belmond & LVMH - DO NOT USE Santa Fe Relocation, this #relocation firm sends #falseinvoices & #fails to deal with #complaints adequately. #luxury #BrandAmbassador sifrew.com with #Doha #Qatar #problems
KPMG - wonder if you are aware of the year of #falseinvoices Santa Fe Relocation issued to me in the UK? A #Danish #listed company you #audit . #bankingconsultant & ex Bank of England guy sifrew.com
Santa Fe Relocation - can I get an update re: this #complaint & request for #financial #compensation relating to the year of #falseinvoices you sent me? I have made KPMG aware. #bankingconsultant & ex Bank of England guy sifrew.com
A gang of benefit #fraudsters has been sentenced for filing #falseinvoices and setting up fake companies. shar.es/a3S42r via Accountancy Daily
रफाल सौदा: दासो एविएशन ने 'फ़र्ज़ी बिल' के ज़रिये बिचौलिए को रिश्वत दी थी- रिपोर्ट
thewirehindi.com/192680/rafale-…
#RafaleDeal #FalseInvoices #SushenGupta #Mediapart #रफालडील #फर्जीबिल #सुषेनगुप्ता
We may be able to reduce your penalties.
For more details please click on the link below:-
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#TaxTime #ATO #SeriousBusiness #FairPlay #FightTaxCrime #FalseInvoices #Australia #FinancialCrime #SFCT #FinancialServices #SMBs #NLIVEN
This post explains my #problems with Santa Fe Relocation, after my move from #qatar - #relocation & #storage #complaint over #falseinvoices - #travelblogger & #socialmedia #influencer sifrew.com sifrew.com/travel-luxury/…
This #SocialMediaInfluencer says DO NOT USE Santa Fe Relocation - this #relocation company sent me #falseinvoices for a year & now refuses to pay #compensation for the #stress caused. #complaint #santaferelo - #travelblogger sifrew.com
DO NOT USE Santa Fe Relocation - a #relocation company who made a year of #errors over the property they were #storing for me & now refuse to pay #compensation for the #stress caused. #complaint #falseinvoices #santaferelo - #travelblog sifrew.com x.com/santaferelo/st…
@bbcwatchdog Rightio just wondering what one has to do to get an answer from you guys about an incorrect invoice and poor service. Emails and calls don't seem to work as no-one replies. #ripoffrates #falseinvoices #nocustomerservice #cantcomplain
DO NOT USE Santa Fe Relocation - this #SocialMediaInfluencer has dealt with too much #stress because of their #mistakes & they refuse to pay #compensation . #santaferelo #complaint #falseinvoices - #travelblog sifrew.com
This #SocialMediaInfluencer says DO NOT USE Santa Fe Relocation - a #relocation company who issued #falseinvoices to me for a year & now refuse to pay #compensation for the #stress caused. #santaferelo #complaint - #travelblogger sifrew.com
DO NOT USE Santa Fe Relocation. An international #relocation company who issue #falseinvoices & refuse to pay #compensation for their #errors & the #stress & work they cause. #santaferelo #COMPLAINT - #TravelBlog sifrew.com