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Called to account: best of 2019

机译:致电帐户:2019年最佳

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摘要

A man employed as a tax adviser by an accountancy firm for three decades has been jailed for defrauding his employer and clients out of almost £250,000 to pay for his gambling habit Timothy Bash was sentenced to three years in prison at Norwich Crown Court after pleading guilty to fraud by abuse of position at an earlier hearing. The court heard how Bash had been employed by the accountancy firm Lovewell Blake for 30 years and was responsible for offering tax advice and completing tax returns for approximately 230 clients. In March 2017 Lovewell Blake was contacted by the family of a recently deceased client claiming they had found a letter from Bash requesting a £4,500 loan. Further enquiries established that Bash had not recorded this arrangement with his employer and had only paid back £500. Two days later Bash requested a meeting with his managers and disclosed that he had a gambling addiction and that he had been taking money from clients over a number of years. This resulted in the management at Lovewell Blake calling the police and Bash was arrested.
机译:一名被会计师事务所聘为税务顾问长达三十年的男子因诈骗其雇主和客户近25万英镑以支付其赌博习惯而被判入狱,蒂莫西·巴什(Timothy Bash)在认罪后被判处诺威奇王室法院三年监禁因在较早的听证会上滥用职权而欺诈。法院得知Bash是如何被会计事务所Lovewell Blake雇用了30年的,并负责为大约230个客户提供税务建议并完成纳税申报。 2017年3月,最近去世的一位客户的家人联系了Lovewell Blake,声称他们找到了Bash的一封信,要求提供4,500英镑的贷款。进一步的询问表明,巴什没有与雇主记录这种安排,只还了500英镑。两天后,巴什(Bash)请求与他的经理会面,并透露他患有赌博成瘾,并且多年来一直在向客户收取钱财。这导致Lovewell Blake的管理人员打电话报警,Bash被捕。

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