2024年11月28日 · A long-standing HM Revenue and Customs compliance officer has been handed a 14-month suspended sentence for aiding her criminal husband in a £3.3m money-laundering operation. Kuldip Badesha, aged 46, worked for HMRC's compliance team and registered 12 firms at Companies House for her husband, company-director Ranbir Singh.

2024年11月28日 · A former HMRC compliance officer has been handed a suspended sentence after using the tax department’s systems to produce letters with fake national insurance numbers as part of a £3.3m money-laundering operation.

2024年11月28日 · Badesha, a former compliance officer, was served a 14-month suspended prison sentence, after admitting a charge of misconduct in public office. She was sentenced at Southwark Crown...

2024年11月27日 · A former HMRC employee who helped her ex-husband launder more than £3 million has been spared jail. Kuldip Badesha, 46, was sentenced to 14 months’ imprisonment suspended for 18 months on...

2024年11月30日 · A compliance officer at HM Revenue & Customs (HMRC) has received a 14-month suspended sentence for helping her husband launder £3.3 million. Kuldip Badesha used HMRC systems to produce letters that included fake National Insurance numbers and signatures, the agency said .

2024年11月28日 · Kuldip Badesha, 46, of Kent, was handed a 14-month suspended sentence on Wednesday after pleading guilty to misconduct in a public office. Her ex-husband, Ranbir Singh, 46, also known as Ray Singh Rana, was sentenced to six years in prison for laundering £3.3 million between 2015 and 2018.

2024年11月29日 · Kuldip Badesha, 46, Singh’s wife, pleaded guilty to one count of misconduct in public office and has been sentenced to 14 months imprisonment suspended. Both defendants were dealt with at Southwark Crown Court. The HMRC investigation uncovered that Singh was a company director to 12 firms, all of which are dormant.

2024年11月27日 · Ranbir Singh Rana, aka Ray Singh or Ranjit Singh Rana, DOB (27/05/1978), of HMP Wandsworth, pleaded guilty to converting criminal property and transferring criminal property contrary to...

2024年12月3日 · Kuldip Badesha, 46, who was a compliance team worker with the tax authority, was sentenced to 14 months in prison, suspended for 18 months, at Southwark Crown Court on Wednesday. She had...

2024年12月4日 · During a trial at Southwark Crown Court in September, she pleaded guilty to misconduct in public office while acting as a public officer, while Singh admitted to converting and transferring...