He is unlikely to get a custodial term

in my view as someone who has advised clients on tax matters for over 15 years and dealt with cases of evasion and avoidance. He will be stung for interest and a hefty penalty which could be more than the tax due if found guilty. Given he is wealthy he will be able to pay these and so further action is unlikely.

It may, however, transpire that the transactions amount to Money Laundering in which case him an Mandaric would be f**ked

Posted By: Butterworth, Jan 24, 12:29:51