Angelo Posted December 13, 2008 Report Share Posted December 13, 2008 A consequence of the Act is that solicitors, accountants, and insolvency practitioners who suspect their clients of tax evasion are now required to report them to the authorities without telling the clients they have done so, subject to a maximum punishment of 14 years in jail.[3] In addition to investigation of crime, this affects solicitors handling cases of divorce, where warring spouses often accuse each other of tax evasion, and the transfer of family assets to relatives.If a client informs an accountant that he has done no more than wrongly claimed expenses on a tax return, the accountant is required secretly to report this to the authorities. The Association of Certified and Chartered Accountants said that "as things stand, when an honest mistake is made, for example on a declaration of taxable income, the accountant is faced with having to report this to the National Criminal Intelligence Service even when corrected figures have already been sent to the Inland Revenue. This is nonsense."[3]That is f*ckED.What's the f*ck*ng point in accountants.*Rings accountant* Quote Link to comment Share on other sites More sharing options...
c*squared Posted December 13, 2008 Report Share Posted December 13, 2008 corse they can.money laundering/ from criminal income or whatever they call it now.if u got over a gib cash and cant prove where u got it ur f*cked basically/lol at some of these repliestruth im in the exact same position feds nicked me for something else searched my house found couple grand i doubt im getting it back, check out poca (proceeds of crime act)I had my one of them not too long ago still - they aint the one. Checked all man's bank transactions from when I left school and come up with some f*ckries figure. Just gave em couple bags and bopped.But yea on topicLike someone said, if you aint got proof might as well call it theirs Quote Link to comment Share on other sites More sharing options...
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 Posted December 13, 2008 Report Share Posted December 13, 2008 tbh i'm chattin sh*ti've never seen that in my account or held it in cash so i dunno what the f*ck would happengood luck to him n all thatill buy the mixtape when he comes out Quote Link to comment Share on other sites More sharing options...
NO SUNSHINE Posted December 13, 2008 Report Share Posted December 13, 2008 Yeah but at the end of the day a lot of the time they're carrying out this law against known criminals.They're not gonna run up on an old lady with her pension money and confiscate it til she proves where she got it. Quote Link to comment Share on other sites More sharing options...
North Aleng Posted December 13, 2008 Report Share Posted December 13, 2008 not even just pees anythin worth money, tvs, whips, ps3, xboxs da whole works Quote Link to comment Share on other sites More sharing options...
NO SUNSHINE Posted December 13, 2008 Report Share Posted December 13, 2008 Yeah but at the end of the day a lot of the time they're carrying out this law against known criminals.They're not gonna run up on an old lady with her pension money and confiscate it til she proves where she got it.u say that but jus the other day i see on tv they raided one yard for some yute (apparently shotting) didnt find ANYTHING in the yard except the mum had a safe that she had a quanitity of pees in that she said was hers from ____ (cant remember) and they took it and her into the station. jus an example.Fair enough.The law is obviously open to abuse, but it's purpose isn't to arrest innocent women cos some prick police had a bad day. Quote Link to comment Share on other sites More sharing options...
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 Posted December 13, 2008 Report Share Posted December 13, 2008 Yeah but at the end of the day a lot of the time they're carrying out this law against known criminals.They're not gonna run up on an old lady with her pension money and confiscate it til she proves where she got it.this isnt an excuse AT ALLif i get searched and i have nothing but money on me its up to them to PROVE i got it illegallythis thread is getting me angryexactlyf*ck sakehate feds sometimes Quote Link to comment Share on other sites More sharing options...
Numero001 Posted December 13, 2008 Report Share Posted December 13, 2008 Go back to the buyers, they say "we paid him for some flour", they'll be able to say where they got the money from. Sorted Quote Link to comment Share on other sites More sharing options...
140tempz Posted December 13, 2008 Report Share Posted December 13, 2008 Yeah but at the end of the day a lot of the time they're carrying out this law against known criminals.They're not gonna run up on an old lady with her pension money and confiscate it til she proves where she got it.this isnt an excuse AT ALLif i get searched and i have nothing but money on me its up to them to PROVE i got it illegallythis thread is getting me angrythats what i thought but its the opposite you have to prove its not illegal Quote Link to comment Share on other sites More sharing options...
Action Dan Posted December 13, 2008 Report Share Posted December 13, 2008 Bookies?Poker?It's not rocket science I swear.Betting slip?statement from the poker site.Witness statement if he played poker live and not online. Quote Link to comment Share on other sites More sharing options...
Aquaman Posted December 13, 2008 Report Share Posted December 13, 2008 2g shouldnt be hard to prove tbh.just get a few ppl to bring there statements out. Quote Link to comment Share on other sites More sharing options...
Bardissimo Posted December 13, 2008 Report Share Posted December 13, 2008 f*ck*ng hellman had no idea jakes could do this*takes on board* Quote Link to comment Share on other sites More sharing options...
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