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Will advice needed - is this above board?

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Comments

  • elsien
    elsien Posts: 37,559 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Photogenic
    edited 12 October 2014 at 9:58PM
    Hard though it is, you have to separate the issues and deal with them differently.
    It is clear that you are angry about how the uncle has in your eyes fiddled the system and profited from it.
    But in law that is a separate issue as to whether your nan made a valid will or not. The reasons why it happened like that are irrelevant unless you are alleging coercion or some other irregularity when your nan made her will.
    All shall be well, and all shall be well, and all manner of things shall be well.

    Pedant alert - it's could have, not could of.
  • Crabapple
    Crabapple Posts: 1,573 Forumite
    Younique wrote: »
    Surely this is the same thing, he obtains his money through an illegal activity he then put this money into my Nan's house (buying her a new kitchen etc) and asking her to pay it back through the Will, making it look like he has then obtained the money legally .... He did not do things around my Nan's house out of love he did it to tie up his money and get it back legally

    No, money laundering is as said above money obtained from illegal activity. So unless he was selling drugs or doing burglaries or similar to get the money it's not laundering.

    What it almost certainly is is benefit fraud, because he was receiving money that should have been declared to DWP and not spent on work on a house that wasn't needed and wasn't even his. It might also be tax evasion if he was getting funds cash in hand.

    You definitely can report benefit fraud anonymously.
    :heartpuls Daughter born January 2012 :heartpuls Son born February 2014 :heartpuls

    Slimming World ~ trying to get back on the wagon...
  • getmore4less
    getmore4less Posts: 46,882 Forumite
    Part of the Furniture 10,000 Posts Name Dropper I've helped Parliament
    There is nothing wrong with an executor being a friend of a beneficiary or even a beneficiary. The will would be invalid if a beneficiary acted as a witness though.


    Please go back and correct this false statement.

    The will is still valid.
    The witness loses their entitlement
  • Younique
    Younique Posts: 9 Forumite
    edited 13 October 2014 at 8:15PM
    Answers to my questions provided thank you
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