Sentences with phrase «involving false invoices»
The first alleges that between July 2008 and April 2009 he dishonestly claimed # 3,240 for cleaning services involving false invoices.
http://www.politics.co.uk/ Not exact matches
Haigh resigned as Managing Director of the Elland Road club last year, and has now been accused of some staggering cases of fraud, involving printing false invoices for large sums of money to be transferred into his bank account from various companies that Gulf Finance House (GFH) had done business with.