Key Findings
Tax Evasion: accused of tax evasion due to his unfair use of non-domiciled tax status and offshore bank accounts.
Abuse of Government Furlough Funding Schemes: Richard Caring's businesses have accepted over £66 million in government grants via the furlough scheme during the Covid-19 pandemic.
Exploitation of Staff: accused of exploiting his staff, including offering pitiful financial support to his employees despite receiving eye-watering government funding.
Party Culture: accused of having a party culture, throwing lavish parties in Mykonos and using government grants to fund them.
History of Scamming Business Partners: has a history of scamming his business partners, including promising them the world and delivering nothing but empty promises, and stolen dreams.
Timeline of Events
1966-2024
Avoided Tax (Non-domiciled)
2020-2022
Businesses Received £66m in Government Furlough Funding
August 2021
During COVID-19 lockdowns, opened new restaurant in Mykonos, spent summer partying.
December 2021
Threw a Christmas party at The George and then began large-scale refurbishment, using tax-payers money.
Full Report
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