PL charge City for alleged breaches of financial rules

Am I right in thinking that some of the Financial stuff is so severe that realistically HMRC would be knocking on the door for the accounts they have already gone through
HMRC are only concerned if there has been too little tax paid but that is unlikely. City’s tax losses are probably and genuinely large enough that HMRC wouldn’t be remotely concerned.
 
If they were going to do that, surely they'd have done it after the CAS decision, when the same information was available?
They'd have done it at the first suspicion of fraud. They haven't done it yet. That tells me they have no suspicions. This tells me that the first charge of not providing accounts in "the utmost good faith" is very serious, but unsubstantiated.
 
Has Martin Samuel not done a piece on it yet?
Would be keen to see how he views it.
Can’t find anything on The Times app, though I know he briefly discussed it on Talksport this morning.
Odd, cos there was a Winter ‘throw the book’ article up there pdq…
 

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