Hi all
I'm up and running on here now....
I know I'm jumping into a deep pool here and you've probably discussed these things to death, but I'd be grateful for some experience to date.
Like many I got letters of investigation from HMafia in my case 2011 to 2013 and a bill for £32k !! This was January 2017 A figure plucked from the air I could only assume.
I appealed as we do and earlier this year they requested more info which was duly supplied via AML / PCL. For the period in question I'd used Winchester / AML-PCL and Garraway, being naïve to the trail it would lead.
So here I am in November 17 and its all quiet. Nothing further from the mafia, every day for months I expect to come home and find an APN......not good for the soul !!
Has anyone else seen it go quiet ? If so is there a reason given the Rangers outcome ?
Rr
I'm up and running on here now....
I know I'm jumping into a deep pool here and you've probably discussed these things to death, but I'd be grateful for some experience to date.
Like many I got letters of investigation from HMafia in my case 2011 to 2013 and a bill for £32k !! This was January 2017 A figure plucked from the air I could only assume.
I appealed as we do and earlier this year they requested more info which was duly supplied via AML / PCL. For the period in question I'd used Winchester / AML-PCL and Garraway, being naïve to the trail it would lead.
So here I am in November 17 and its all quiet. Nothing further from the mafia, every day for months I expect to come home and find an APN......not good for the soul !!
Has anyone else seen it go quiet ? If so is there a reason given the Rangers outcome ?
Rr
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