Financial Disclosure and fraud spotted..

[Rhubarbsoap]

Can someone help?
If you spot fraudulent activity on your STbex bank statements during financial disclosure, and you are not the victim of it (a charity is for example) would you be permitted to take these to the police? I know you could/can ask the solicitor that you have.

But If you are certain they’ve been siphoning money off what is meant to be charity money do you go to the police and can you take those bank statements?
thank you

Speak to your solicitor about this. I think it is complicated if the docs have been disclosed as part of financial disclosure in divorce.

Yes. We will do but I wanted to when I next contact them (it’s so costly I make sure I have all questions ready to send in 1 email!) Just wanted to see if anyone knew

You must disclose this to your solicitor urgently. You are arguing over money and part of his money has been stolen from a charity. You must join with your solicitor in making a disclsoure to the authorities otherwise you may be guilty of an offence under the Proceeds of Crime Act.