Pension Fraud: First ever fraud prosecution for pensions regulator

17 Dec 2018 5:35 PM | Anonymous member (Administrator)

The Pensions Regulator (TPR) claims that Bessent, ACCA, used his position as director of pension scheme trustees Gleeson Bessent Trustees to transfer more than £200,000 to accounts controlled by him.

https://economia.icaew.com/news/december-2018/first-ever-fraud-prosecution-for-pensions-regulator#.XBJ5iIUJJG8.twitter

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