Wesley Grainger-Smith fraudulently removed more than £700,000 from four struggling construction companies between 2014 and 2017 Grainger-Smith was not the official director of any of the companies but acted in the capacity of a director and had significant influence over their affairs All the company funds Grainger-Smith withdrew were transferred into his casino gaming account …
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A consultant has been sent to jail after funding a gambling habit with £700,000 defrauded from four construction firms before they went bust. Wesley Grainger-Smith, 66, of Gainsborough Road, Winthorpe, Nottinghamshire, was sentenced to two years and four months in prison by a judge at Lincoln Crown Court, the Insolvency Service said today. He had…
Winthorpe: Boss fraudulently moved £700k into casino account BBC Read the original article here
Winthorpe: Boss fraudulently moved £700k into casino account CBBC Newsround Read the original article here
Wesley Grainger-Smith, 66, was sentenced to two years and four months in prison at Lincoln Crown Court last week. Grainger-Smith, of Winthorpe, had previously pleaded guilty to five counts of fraudulently removing company property at an earlier hearing. The Insolvency Service also discovered around £570,000 in cash deposits paid back to the companies, which investigators…
New Delhi, Mar 3 (PTI) The National Company Law Appellate Tribunal (NCLAT) on Monday condoned the delay over a plea to initiate an insolvency petition filed against food & beverage major PepsiCo India Holdings by one of its operational creditors and directed to list for hearings before a bench. The Registrar of the appellate tribunal…
A Nottinghamshire construction boss who fraudulently removed more than £700,000 from four failing companies and transferred the money to his casino account has been jailed. Wesley Grainger-Smith, 66, was sentenced to two years and four months in prison at Lincoln Crown Court on Friday, February 28. Grainger-Smith, of Gainsborough Road, Winthorpe, had previously pleaded guilty…
CDEL is the parent company of Coffee Day Group which operates the Cafe Coffee Day chain of coffee houses. It also owns and operates a resort, renders consultancy services and is engaged in the sale and purchase of coffee beans. Last Updated : 03 March 2025, 09:24 IST Read the original article here
Volocopter filed for insolvency at the end of December. After Lilium, it was the second German e-VTOL startup to do so. Since December, the provisional insolvency administrator Tobias Wahl from Anchor Rechtsanwälte has been working on a reorganisation solution. Business operations initially continued, and Volocopter announced its intention to “develop a restructuring concept by the…