Archive for February, 2011

11.02.11 An accountant has been found guilty of tipping off a client under PoCA

February 11, 2011  |   General News & Cases   |     |   0 Comment

An Accountant has been warned he will go to jail after being found guilty of tipping off a client about a police investigation. The stark message to Kishor Doshi, director of Sunderland firm Otax, came after he was convicted of an offence under the Proceeds of Crime Act. The jury of eight ...