A long-standing HM Revenue and Customs compliance officer has been handed a 14-month suspended sentence for aiding her ...

Palbinder Badesha, Riverside/Corona franchisee of Express Employment Professionals, makes the company’s values her way of life. She is frequently described as genuinely amazing, generous ...

A former compliance officer for the taxman who helped her partner launder millions of pounds was caught after her lavish ...

A former tax officer has pleaded guilty to helping her husband money-launder £3.3m to fund their lavish lifestyle filled with ...

An ex-compliance officer with HM Revenue and Customs was given a suspended sentence for her role in a £3m money laundering ...

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 Wednesday at ...

A sacked HM Revenue and Customs officer who helped her husband launder £3.3mn of “criminal cash” has been sentenced.

One senior RCMP member remarked to colleagues that the clandestine operation, dubbed Project Sidesaddle, made her 'a bit nervous as the hours tick by' This advertisement has not loaded yet, but ...

Kuldip Badesha, 46, was sentenced to 14 months’ imprisonment suspended for 18 months on Wednesday at Southwark Crown Court after admitting misconduct in a public office. Badesha’s ex-husband ...

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His former wife, Kuldip Badesha, also 46 and from Kent, was sentenced to 14 months, suspended for 18 months, yesterday, Wednesday, November 27, at Southwark Crown Court. She admitted misconduct in ...