Accountants under investigation for perjury
Senior staff at an accountancy firm are under investigation for alleged perjury
Senior staff at an accountancy firm are under investigation for alleged perjury
Accountants John Dewar and Neil Fraser of
Bell &
Company in Perth, are under investigation for perjury after giving evidence
in a civil court case against former racing driver Norman Dickson ,involving his
car dealership Dickson’s of Perth.
Tayside Police confirmed detectives were investigating the case and Serious
Organised Crime Agency officers in London have also been alerted to the perjury
allegations, the Daily Record reports.
In March 2007, during a seven-day hearing at Perth Sheriff Court, sheriff
Michael Anderson called Dickson a pathological liar and crook. Dewar, a senior
partner, and Fraser gave evidence, stating they had concerns regarding Dickson’s
conduct and had stopped acting for him.
They had filed a report to the National Criminal Intelligence Service about a
possible breach of money laundering regulations. Tayside Police were later
tipped off that the accountants’ evidence was allegedly untrue.
Further Reading:
The numbers you crunch tell a story. Your expertis...
18yEmbracing user-friendly AP systems can turn the tide, streamlining workflows, enhancing compliance, and opening doors to early payment discounts. Read...
View articleOrganisations can enhance their financial operations' efficiency, accuracy, and responsiveness by adopting platforms that offer them self-service cust...
View articleIn a world of instant results and automated workloads, the potential for AP to drive insights and transform results is enormous. But, if you’re still ...
View resourceDiscover how AP dashboards can transform your business by enhancing efficiency and accuracy in tracking key metrics, as revealed by the latest insight...
View articleWhile 85% of accounting leaders expect AI to improve their firm's business model, fewer than two in ten are restructuring to capture the financial ups...
View articleUnmonitored WIP build-up and margin erosion are quietly draining profits across mid-tier UK practices. Here is how practice leaders can use real-time ...
View articleFrom L-Day's stablecoin and BIK reforms to Cooper Parry Wealth's Scottish footprint and BKL’s personal tax hires, we analyze the structural and regula...
View articleFrom senior lateral hires at Bishop Fleming to a major push to rewrite cash flow statements, we break down the key commercial updates shifting the UK ...
View articleFrom new FRC penalty rules taking effect to the latest Accounting Excellence shortlists and regional mergers, we look at the biggest news stories affe...
View articleFollowing National Accounts Payable Day, UK accounting firms face a critical choice: continue absorbing the margin drain of manual data entry, or leve...
View articleAs the Financial Reporting Council launches an aggressive expansion of its regulatory sandbox programmes, the burden of rigid audit compliance is begi...
View articleWhen AI completes a task faster, are you "cheating the system" or delivering higher value? Chris Downing and Jack Choppin from Sage break down the thr...
View article