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HMRC rapped by following team leader theft of £10k from corporate credit cards

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Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

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So she was accused of a crime and dismissed - but the CPS didnt bring charges in order for her to dispute their findings?

 

 

 

The IPCC investigation determined it was more likely than not that the officer used the HMRC credit cards to withdraw money which she was not entitled to and which she intended to keep.

As a consequence, the case was referred to the Crown Prosecution Service (CPS) for consideration of criminal charges. However, none were brought.

 

HMRC subsequently held a disciplinary hearing for the officer and she was dismissed.


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Yes 10k is certainly a lot of petty cash.

Presumably it would have meant revealing the intelligence sources if charges had been brought ?

My guess is that it was this which led to the CPS decision not to prosecute-the Police would not want to go there,since it is something that they rely on themselves ?


Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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