Complaint to ICAEW alleging fraud, tax evasion and falsification of accounts
Where it all started: Bloomberg "Millions in U.K. Covid Loans Went to Inactive or Brand-New Firms" www.bloomberg.com/news/articles/2021-11-24/claiming-covid-business-loans-inactive-new-companies-get-their-hands-on-cbils#:~:text=Millions%20in%20U.K.%20Covid%20Loans,pounds%20to%20eligible%20small%20businesses. MGH complaint to ICAEW https://app.box.com/s/inf71czldbz5na715tbkrkqke96x6ysy ICAEW decision that it will do nothing even though it finds Beckwith and Roberts "guilty as charged". https://app.box.com/shared/static/wnho7ra3xrlh5rb1ghhybqvgh2lhcyn6.pdf MGH "review" request to "Independent Reviewer" - 15 August 2022 To: Kim Nyawira Secretary to the Investigation Committee Senior Lawyer, Committees and Tribunals (Solicitor) Professional Conduct Department Dear Ms Nyawara I refer to your two letters dated 12 August 2022 and I write to confirm that I wish the matters to be referred to the “Independent” reviewer of complaints. The grounds of my...