Child Maintenance Financial Investigation

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  • #12040 Report

    Absolutelyme
    Participant

    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

    #12066 Report

    Absolutelyme
    Participant

    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 🙂

    #41839 Report

    ellamumford
    Participant

    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

Viewing 3 posts - 1 through 3 (of 3 total)

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