HMRC-Beamte haben wegen Datenlecks Bargeld angeklagt

> Hafsa Ahmed, 29 and Mohammed Suhaib, 28, both from Bradford, are accused of abusing their positions by accessing private tax records and passing on details to an unauthorised third party.

> The offences are alleged to have taken place between April and November 2020.

> They have been charged alongside a number of other people who are alleged to have been involved.

Five years to prosecute, they don’t mention how long the investigation took, but better late than never.

*Hafsa Ahmed, 29 and Mohammed Suhaib, 28, both from Bradford …****Both men****, who have also been charged with conspiracy to commit fraud, were due to appear before Bradford Magistrates‘ Court earlier.*

Isn’t Hafsa a woman’s name?

*They have been charged alongside a number of other people who are alleged to have been involved.*

*Ali Hassan Hamid, 30, of Waverley Road, Bradford; Zeeshan Saddique, 34, of Ruby Terrace, Goldsmith Close, Harrow and Kiran Kanwal, 37, of Willow Close, Leeds, have been charged with helping to acquire, keep, use, or control money or assets that they knew or suspected came from crime.*

*Mohammed Sadique Khan, 30, of Radfield Drive, Bradford has been charged with three counts of the above offence as well as conspiracy to commit fraud by false representation.*

*Fareeaa Mouladad-Piranditta, 30, of Ruby Terrace, Goldsmith Close, Harrow, has been charged with concealing, disguising, converting, transferring, or removing criminal property.*

Bloody Hell – a lot of people allegedly involved! Doesn’t seem to be a simple allegation of a ‚data leak‘ selling information to the press or private investigators – possibly more like generating tax refunds to associates? Although allegation is from 2020 so possibly Covid support scam?