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Construction director Mario Huiu failed to account for nearly £500,000 transferred out of his company’s accounts in a one-month period in 2020
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Huiu also failed to verify more than £200,000 in cash receipts and explain why his Incentive Services Limited company failed with debts of over £160,000
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Insolvency Service investigations have resulted in Huiu being given a suspended sentence for failing to provide accounting records
A construction director who failed to explain transfers totalling almost £500,000 out of his company’s bank account has been handed a suspended sentence.
Mario Huiu’s failure to keep proper accounting records for Incentive Services Limited meant liquidators were also…
