I have a horrible feeling they will get away with this based on being bullied and coming across people a bit smarter than them.
Why are the council only chasing £2.05 million? What about the remainder of the £13 million?
Because this is the money they can trace back to the Cardozas....the Cardozas claim it is coincidental with regards to the timing of money flowing to them.
The rest of the money seems to be lost in the ether....