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Michelle Mone has assets worth £75m frozen in PPE fraud investigation - Vimarsana News

Michelle Mone has assets worth £75m frozen in PPE fraud investigation

Published: January 26, 2024

Property and bank accounts linked to Baroness Mone and her husband, totalling about £75 million, have been frozen as the National Crime Agency (NCA) investigates allegations of fraud.

Source: yahoo.com
Related Topics:
Doug BarrowmanPablo EscobarDepartment Of HealthCrown Prosecution ServiceGoldman Sachs InternationalAc Hoare CoNational Crime AgencyBaroness MoneCrime ActDecember Lady MoneLady MoneMichelle MoneDoug BarrowmanBank AccountsNational Crime AgencyThe GovernmentLady MoneR Barrowman
Michelle Mone's husband linked to tax scheme that caused suicides - Vimarsana News

Michelle Mone's husband linked to tax scheme that caused suicides

Published: January 18, 2024

The husband of former Conservative peer Michelle Mone has been linked to promoters of tax avoidance schemes which left workers being chased by HM Revenue and Customs for crippling bills.

Source: yahoo.com
Related Topics:
United KingdomBarrowman IsleDoug BarrowmanMichelle MoneNational InsuranceKnox GroupNational Crime AgencyMan Based Knox GroupBaroness MoneLoan ChargeDoug BarrowmanZinox GroupR BarrowmanIncome TaxMl TaxHm Revenue And Customs