March 10th in Fraud, News by jason2009 .

Another Accountant Busted for Fraud

And believe it or not, he worked for the Office of Fair Trading…

Charles Tyrwhitt UK
 

Fraud is rife at the moment and everyone’s used to public servants milking the taxpayer, but perpetrating fraud whilst working as an accountant for the OFT; now that really takes the piss.

Telegraph: Asif Haque, 38, set up a fictitious company called Data Logic UK and signed off invoices for IT work he falsely claimed had been carried out for the Government department, a court heard on Monday.

He faces jail after submitting invoices totalling more than £350,000 between February 2008 and July 2008. He transferred around £250,000 to his girlfriend Isma Ahmed’s bank account.

More>

Although Haque pleaded gulity to the charges brought, he will not be sentenced until the end of the month.

  • Share/Bookmark

Leave A Comment.





Spam Protection by WP-SpamFree