Categorized | Malpractice

In British records, Rahul Gandhi's nationality has different versions

In British records, Rahul Gandhi's nationality has different versions
“Hiding details about the nationality of directors is a fraudulent activity, most probably punishable by a fine”, said Raj Ruparelia, Principal at Bassetts Chartered Accountants. “Though there are no obvious tax advantages either for the British or …
Read more on The Indian Express

'Special purpose' approach by accountants hides corporate secrets
No fewer than 20 multinational companies (see the list below) operating in Australia have mysteriously stopped providing full financial statements during the past few years; household names such as BMW, Avon, adidas, News Corporation. … The integrity …
Read more on Sydney Morning Herald

Lawrence Grant is a firm of Chartered Accountants based in Harrow, Middlesex


 

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