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11 Feb 2011
A DIRECTOR of Sunderland firm Otax faces jail after being convicted of an offence under the Proceeds of Crime Act.
Kishor Doshi, of Dunelm South, Sunderland, admitted he had told a client that the police had commanded him to hand over the client's accounts, reported the Sunderland Echo.
Further reading
The order was part of a Northumbria Police investigation.
Doshi had claimed that he didn't know the order was part of a criminal investigation, but part of a civil enquiry by HM Revenue & Customs.
Sentencing was adjourned until next month.
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Visitor comments Add your comment
Stalin would have been proud
Isn't it wonderful that all these New Labour laws have helped keep us safe and free and that we're not like so many police-state countries where you're expected to spy on your neighbour... oh hang on....
Posted by: Winston Smith, 13 Feb 2011 | 09:15
Criminals
not one person even brought to trial over the banking collpse but an accountant who falls foul of ex Stasi legislation.....
Posted by: Ernest Guiness, 15 Mar 2011 | 20:02