It appears that controls were eventually sidestepped through a false invoice.

The regulator ordered him to pay back the 1.4 million he obtained from the false invoices and an additional penalty to 1.5 million.

They were accused of siphoning off cash through false invoices.

He would take cheques to the bank and cash them, keeping the money and creating false invoices to cover his tracks.

He was accused of creating false invoices worth about $7,000.

We have now asked the court to release the 500 to pay the invoice.

This means that the operator has 60 days to pay the invoice in full.

In education, 1.2million went down the drain because a school paid an invoice into the wrong bank account.

It found that firms of more than 500 employees pay their invoices 35 days late on average - in other words, 35 days beyond the agreed settlement period, typically 30 days.

Some surgeries that have refused to pay the invoices have been sent letters threatening legal action and the use of debt collection agencies.

They will receive an invoice each month for fuel used.

It can be expected to receive an invoice.

He received an invoice but no share certificates.

After booking the flight, the customer received an invoice showing the fare and other charges in sterling.

We then received an invoice for unspecified damage totalling 244, with a note saying this sum had been taken from my credit card.

Construction companies do not simply submit an invoice and wait for it to be settled.

Her husband, 46, admitted fraud by submitting an invoice to the trust.

She submitted the invoice for the 'essential treatment' of dry rot and showed no remorse when challenged about using a house so far from her constituency.