We’d like to remind Forumites to please avoid political debate on the Forum.

This is to keep it a safe and useful space for MoneySaving discussions. Threads that are – or become – political in nature may be removed in line with the Forum’s rules. Thank you for your understanding.

📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!

Xxxxxxxx

13»

Comments

  • masonic
    masonic Posts: 27,914 Forumite
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    Preetpal wrote: »
    Hi, My close and self employed friend wants to transfer 3500£ in my UK personal account from his business account and then has asked me to ...
    Preetpal wrote: »
    Thanks so much..!! Can i be advised of the repercussions in case the transfer happens to my account? I may add that his business is perfectly legitimate and he did mention that by doing this he would be saving some tax.

    Sorry for the silly question..
    Preetpal wrote: »
    Thanks so much..!!

    Are their any links that can help me with some more details around this please? I may add that his business is perfectly legitimate and he did mention that by doing this he would be saving some tax.
    It seems you want to research this quite thoroughly, then cover your tracks by deleting the first post and thread. I wonder why. :whistle:
This discussion has been closed.
Meet your Ambassadors

🚀 Getting Started

Hi new member!

Our Getting Started Guide will help you get the most out of the Forum

Categories

  • All Categories
  • 352.1K Banking & Borrowing
  • 253.6K Reduce Debt & Boost Income
  • 454.2K Spending & Discounts
  • 245.1K Work, Benefits & Business
  • 600.8K Mortgages, Homes & Bills
  • 177.5K Life & Family
  • 258.9K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 16.1K Discuss & Feedback
  • 37.6K Read-Only Boards

Is this how you want to be seen?

We see you are using a default avatar. It takes only a few seconds to pick a picture.