Charges to be dropped against five more in tax fraud case
Charges against five more of the defendants who were accused of tax fraud at the same time as corporate financier Richard Hughes will be formally dismissed next month.
As first revealed by TheBusinessDesk, Hughes, the co-founder of Manchester-based corporate finance firm Zeus Capital, and Manchester tax accountant Stephen Bold, had all charges of tax fraud dismissed by a judge just over a month ago.
The charges were the result from a three-year investigation by HMRC and related to £134m investment schemes. The trial had been s... You can carry on reading TheBusinessDesk.com for free, but you have reached the maximum number of pages an unregistered user can view. To register for an account, click here or login below...
