Accounts manager admits to lying to TPR about meeting AE duties

Will be sentenced on 6 February

Kim Kaveh
clock • 1 min read

Bradford-based accounts manager Mansoor Nasir has admitted to lying to The Pensions Regulator (TPR) about auto-enrolling 103 members of staff in a pension scheme.

Appearing at Brighton Magistrates' Court yesterday (9 January), Nasir pleaded guilty to nine charges of knowingly or recklessly providing TPR with information which was false or misleading when submitted auto-enrolment (AE) declarations of compliance. As payroll adviser, Nasir claimed nine branches of the Akbar chain of restaurants were giving their employees the correct benefits, but 103 members of staff had not been enrolled. He also lied to TPR investigators in a bid to conceal this. The offences involved workers at Akbar restaurants in Birmingham, Manchester, Yorkshire and the Nor...

To continue reading this article...

Join Professional Adviser for free

  • Unlimited access to real-time news, industry insights and market intelligence
  • Stay ahead of the curve with spotlights on emerging trends and technologies
  • Receive breaking news stories straight to your inbox in the daily newsletters
  • Make smart business decisions with the latest developments in regulation, investing retirement and protection
  • Members-only access to the editor’s weekly Friday commentary
  • Be the first to hear about our events and awards programmes

Join

 

Already a Professional Adviser member?

Login

More on Regulation

Two firms declared in default by FSCS over pensions advice

Two firms declared in default by FSCS over pensions advice

Both Oakwood Financial Management and GO IFA are no longer trading

Isabel Baxter
clock 11 April 2024 • 1 min read
FCA lays out 2024/25 fees/levies proposals; £755m planned spend

FCA lays out 2024/25 fees/levies proposals; £755m planned spend

‘We recognise that firms continue to face inflationary pressures’

Hope Coumbe
clock 09 April 2024 • 4 min read
FSCS places Lancashire firm Frodsham Financial Planning in default

FSCS places Lancashire firm Frodsham Financial Planning in default

Advice practice formerly traded as Tom Carroll Associates FP

Hope Coumbe
clock 13 February 2024 • 1 min read