A blog run by muratfan began the New Year with this message:
Bennett Previous History To Be Investigated Regarding His Credit Unions
The HMRC are apparently investigating if Tony Bennett mis-used the funds in his now disbanded Credit Unions he set up. They are investigating complaints of more than one bank account was used for the accounts and for peoples money.
There is no mention of him defrauding customers, just syphoning away some money into his private accounts.
If you care ...
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