An accountant is facing the possibly of an unlimited fine after lying to the Pensions Regulator (TPR) about staff pensions, according to the BBC.
Hashmukh Shah, reported that staff at Gran Caffe Londra in London had a pension scheme to avoid an inspection, despite their being no such scheme in place. However, an investigation was triggered after the company missed its deadline to automatically enrol staff into a pension in October 2015.
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