Waste boss banned for failing to explain £500k of cash withdrawals and bank transfers
A former waste disposal boss has been disqualified for seven years after failing to deliver company records that may have explained £500,000 worth of suspicious bank transfers and cash withdrawals.
Lee Smith, 42, appeared at Liverpool Court on Thursday, September 20, where he also received a 28-week suspended prison sentence, as well as being ordered to perform 250 hours unpaid work and pay prosecution costs of £8,901.
The court heard that Smith was a director of Smith Waste and Recycling (SWR), based in Warrington, before the... 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...