Lovestruck woman is ordered to repay £610,000 she siphoned from employer to send to ‘romance fraudster’ Ilyiea Ali, 42, of Birmingham, siphoned more than £600,000 from her employer She paid more than £300,000 to ‘romance fraudster’ Tahmoor Khan Khan was jailed for eight-and-a-half years in 2016 and Ali for 30 months in 2018 A proceeds of … Read more
Michael Seed, also known as Basil the Ghost, pictured, was jailed for ten years for his part in masterminding the 2015 Hatton Garden raid The ringleader of the Hatton Garden burglary plot, known as ‘Basil the Ghost’ has been ordered to repay almost £6 million or serve seven extra years in jail. Michael Seed, 60, … Read more
Dental technician found with £1million worth of cocaine stashed in two Bags for Life will repay LESS than £6,000 of the £200,000 he made from drugs Andrew Mackie, 53, who was found with with £1 million worth of cocaine, made almost £200,000 a court heard In January, Mackie, was jailed for eight years and four months … Read more
Sub-prime lender Provident Financial slumped to a £32.6million loss in the six months to 30 June, new results show. The group, which runs Vanquis Bank and Moneyfarm, said the loss was better than it had been expecting given the potential impact of Covid-19 on its business. Provident now plans to repay all the cash it … Read more
Tony Hetherington is Financial Mail on Sunday’s ace investigator, fighting readers corners, revealing the truth that lies behind closed doors and winning victories for those who have been left out-of-pocket. Find out how to contact him below. P.H. writes: We sold a property in Spain. The proceeds were transferred to us here in the UK, … Read more
Asos has confirmed it plans to repay the Government the money it saved by furloughing around 1,000 staff via the Job Retention Scheme as the pandemic hit. In a trading update, Asos said: ‘As a result of our expectation that we will deliver a better than initially anticipated full-year performance, we are repaying the support … Read more
Taylor Wimpey to repay furlough cash: Builder’s vow ramps up pressure on profitable firms By Matt Oliver For The Daily Mail Published: 21:56 BST, 18 June 2020 | Updated: 21:57 BST, 18 June 2020 Firms that rake in huge profits have come under pressure to hand back taxpayer’s cash for furloughed staff, after Taylor Wimpey … Read more
Games Workshop to repay Government support after performing better than expected through lockdown By Daily Mail City & Finance Reporter Published: 22:01 BST, 12 June 2020 | Updated: 22:01 BST, 12 June 2020 Games Workshop will repay Government support after performing better than expected through lockdown. The models retailer said it would make at least … Read more