Accountant Used £108k of Client Tax Money to Feed His Own Gambling Habit
Regulation · 2024-10-01

Accountant Used £108k of Client Tax Money to Feed His Own Gambling Habit

An accountant in Leeds stole £108,048 ($144,040) from his client and used the money to fund his gambling addiction. [Image: Shutterstock.com]

An accountant in Leeds who altered a client’s checks to the taxman instead spent the money gambling. Waqar Akram’s employer eventually uncovered the crimes after the client contacted the firm about concerns over his payments. Buckle Barton looked into the matter and informed him he wasn’t on record as a client for the past few years.

The victim had been a client of the practice for four decades and Akram took over his account in 2019. The person gave Akram ten checks written out to HM Revenue and Customs worth a total of £108,048 ($144,040). The client started growing suspicious when he did not get any official paperwork after submitting the checks, so he contacted the accounting firm.

the checks had been changed to pay a company…Akram was the only shareholder

After making inquiries with the client’s bank, they discovered the checks were changed to pay a company named “HM Rose Ltd,” of which Akram was the only shareholder.

The 42-year-old initially claimed in November 2022 to be innocent before pleading guilty ahead of the trial to ten counts of fraud by false representation. Akram’s legal counsel explained that he had a gambling addiction that started from betting on soccer games before moving onto gambling machines and engaging in online wagering with increasingly bigger stakes.

熱門文章
哈薩克計劃對線上賭場促銷活動進行處罰
合規與政策
斯里蘭卡博弈產業大轉型,官方:劍指南亞拉斯維加斯
合規與政策
印第安納州在線賭場法案在眾議院委員會停滯不前
合規與政策
JILI 宣佈與全球板球傳奇 AB de Villiers(ABD)達成重磅戰略合作
體育遊戲
巴西擬將博弈稅率提高至24% 稅收將用於社保與醫療領域
合規與政策
GGC Awards 2026 璀璨科倫坡:致敬 iGaming 行業的領航者與創新力量
灰度頭條
英國確認各垂直行業的賭博稅稅率
合規與政策
印度最高法院受理公益訴訟,要求全國禁封「偽裝」成社交遊戲的賭博平台
合規與政策
橫跨全球6個城市,灰度8場派對邀你共看世界盃,重塑高質量社交新場景
灰度頭條
菲律賓博彩技術賽道迎來新變局,B2B 供應模式加速滲透
東南亞資訊
越南在線博彩業政策收緊 催生市場新機遇
東南亞資訊
灰度在iGB L!VE 2026展位T70和你相約7月,一起點燃倫敦的熱情!
灰度頭條
越南博彩管控逐步放寬,惟本土需求仍顯乏力
東南亞資訊
新澤西州7月博彩收入創6.06億美元新高,頒布禁令
合規與政策
西班牙監管機構警告在線賭博平臺存在身份盜竊行為
合規與政策
首頁
遊戲
合作
發現
我的