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Kate Middleton's brother is being investigated in an alleged illegal payment case at his company - Metro World News Brasil

Kate Middleton’s brother is being investigated in an alleged illegal payment case at his company – Metro World News Brasil

James Middleton, Kate Middleton’s brother, is currently under the company’s investigation. Boomf, the brother of the Duchess of Cambridge, reported business losses of nearly £2m last year and a law firm was called to investigate alleged business fraud: a payment his firm made to American Express UK three weeks before the firm closed.

bubble is a gift company, which included personalized birthday cards and candy. After the commercial losses were announced, the company entered into a sale last year, after it was sold for 300,000 pounds last year, equivalent to 1.8 million Brazilian reais.

However, it has been revealed that law firm Weathers has been hired to investigate a £52,000 payment to American Express in the UK three weeks before the 2021 sale of the company is due to be completed.

According to information from Yahoo UK, the payment was made by Boomf’s chief financial officer, who said the amount was paid “only to protect her personal credit position, as her name was written on the card”.

In a Daily Mail column, Peter Kubik, one of the directors of UHY Hacker Young, a British accounting consultancy, said that this [a ação a diretora financeira] It is not uncommon that “certain payments are permitted” to “maintain the value of the work”.

However, he also said that this specific amount does not fall into that category, explaining: “It is [a diretora financeira] You shouldn’t do that. The creditor should not have received this money and we are asking for it back.”

This is just a normal part of the administrative process in which certain payments are screened. “This is one of them,” James Middleton said, expressing little concern about the investigation.

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