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Serious Error with Government Grant

For Legal Eagle. What is the punishment for company A getting a government grant between €50,000 and €100,000 by providing Tax Clearance Certificates of company B. Both companies share the same initials.

To this listener I would ask is this an error or is it fraud?  If it is an error it should be corrected immediately and if it was knowingly done with intention to deceive (fraud) it will expose not only the company but also the relevant directors to serious criminal prosecution and on conviction possibly a prison sentence and certainly a criminal record. 

 

This listener should act immediately to sort this out.

The issues raised in the answer to this NewsTalk listener's question are dealt with in a general way as can only be the case on live radio. Before relying on the advice given in this answer, whether you heard the broadcast or are for the first time reading the issues here please do not rely on the broad advice given. For a detailed professional opinion please consult a qualified legal advisor and for further details read our disclaimer on the Home Page.

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