Mr Aloke Kundu AFA MIPA
Essex, UK

Complaint

The allegations were that Mr Kundu was convicted by the Snaresbrook Crown Court of being knowingly concerned in the fraudulent evasion of VAT and had failed to bring to the attention of the Institute any facts or matters indicating that he may have become liable to disciplinary action, in breach of Bye-law 11 (effective 1 January 2021).

Finding

The Disciplinary Committee found the matter proved.

Sentencing Order

Permanently removed from the Register and costs of £1,964.96.