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When you say the above can be used - what do you mean, the paperwork?
Yes I mean paperworks such as DWP paperworks and the companys solicitors informing the Directors they are operating illiegally as all theses were workers etc
Or the police jkust interested in Fraud Allegations made by the directors?
Yes it can be used by the CPS or the Defence in terms of the allegation
Can I clarify anything for you about this today please?
Good as long as the legal documents from the DWP and solicitors email be used that the company and Directors was operating illegally then that's fine. Its just that the police and CPS are so one sided and despite providing all these documents the police have done nothing.
They can be used by either yes
Can I clarify anything else?
No that is fine this could be dead case as the company never paid PAYE and none of the so called self employed workers (500 in total) had a national insurance number so they could not pay their taxes and National Insurance so effectively they were getting cash in hand oh dear
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Your 100% sure of this then why is the company still operating then?
Yes papers can be used by either side
That s good to hear it looks like the CPS will struggle.
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In regards to the above the police said no further action does that mean its finished now the investigation was going on since October 2012.