Child Maintenance Financial Investigation

[Absolutelyme]

Hi

Im hoping there’s some mums out there in a similar boat..?

my self employed ex is a wealthy man and owns approx 500k in property. They interviewed him this week and say they’re waiting on him providing some info. They’ll then decide whether to change the assessment.

 

Hes a slippery snake and gets away with everything. My understanding is that after a year long investigation, they already have made their minds up at interview stage OR am I wrong?? Could he pull something out of the bag?

 

For information: salary HMRC declared has never been higher than £203pw gross. Owns a garage, car sales and rents out property (for cash)

 

Any advice would be great, thanks in advance x

[Absolutelyme]

They found in Oct that his true salary was 47k but that they’d found more including a hidden property and wanted to continue with the investigation.

I was really hoping that someone else had been through this too

 

Thanks anyway 🙂

[ellamumford]

Hi, I know this was a few years ago but how did it turn out? I am going through the same now. Waiting for investigations to finish x

[Sweetdreams]

Hi

Hope you don’t mind me tagging onto this thread but like many others, my ex is currently being investigated by the FIU.

I hope those already in this thread have reached a good outcome?

I’m after the address or email, for the FIU to send further information if anyone has it please.

Thanks

[Author]

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