FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE
JUDGE BONE FORCES HMRC’S HAND: Lucy Craig’s Bungled Probe Unravels As Court Orders Disclosure of Remaining Funds’ Origin Amid Fierce Opposition
Norwich Magistrates' Court, UK – In a pivotal and defining moment for judicial integrity, a Financial Fraudster News Investigations exclusive can today reveal that District Judge Bone has delivered a damning blow to HMRC, ordering the disclosure of crucial evidence that will expose the true source of funds in the highly public investigation involving Investigator Lucy Craig and HMRC Solicitor John Wray.
The ruling came despite fierce and "vigorous opposition" from HMRC’s own counsel, Emma King, to disclose any evidence that might assist the Respondent, Angelica Kinder, or hinder HMRC's baseless pursuit. This unprecedented move signals the complete collapse of a bogus Account Forfeiture Notice ("AFO") and exposes a shocking attempt to pervert the course of justice by submitting an application based on a known lie.
Sources close to the highly public hearing at Norwich Magistrates' Court confirm this is one of the most bungled HMRC investigations of its type, where HMRC officials stand accused of a spectacular fraud on the court.
Judge Bone’s Decisive Intervention
The dramatic hearing saw Judge Bone directly address the shocking admissions made in Lucy Craig’s witness statement dated 31 July 2025, now before the court. In that statement, Ms. Craig confessed that a significant portion of the funds she had repeatedly alleged were criminal proceeds, and which formed the basis of the AFO, in fact, originated from
HMRC itself as a legitimate VAT refund . This explosive revelation should have ended the case immediately.
HMRC’s counsel, Emma King, vigorously opposed the disclosure, arguing that HMRC should not be required to produce documents that were not part of its original evidence bundle. She also argued that disclosing the source of the remaining funds was not required and that the Respondent’s application for disclosure should be dismissed.
In a pivotal moment, Judge Bone dismissed HMRC’s objections and issued a robust order. The Judge's order requires HMRC to provide an affidavit from a designated officer confirming compliance, in what sources describe as a clear mandate for full transparency and accountability. The order forces HMRC to reveal the source of the remaining funds in Ms. Kinder's accounts.
The Unraveling of HMRC’s Fraudulent Narrative
Ms. Craig’s investigation, and the AFO application itself, was a "charade," submitted with a "speculative narrative" that was "negligent and fraudulent in whole or part". The wilful non-disclosure of the funds’ lawful origin, as a VAT repayment authorized by a senior HMRC compliance officer in 2021, and its traceability through the very accounts pursued by HMRC, is a profound and continuing act of misconduct by John Wray and Lucy Craig.
This monumental victory for justice and transparency exposes a determined effort by John Wray to "defend the quite ridiculous position of HMRC without regard to tax payers money in the hope he can simply drain the victim of resources".
A Damning Indictment
The significance of Judge Bone’s order cannot be overstated. It represents a monumental victory for justice and transparency in what has been described as a state-sanctioned witch hunt. The order will now shine a light on the truth, revealing the source of the funds that Ms. Craig was so determined to keep hidden. This case is no longer just about frozen funds; it is about holding corrupt state officials accountable, protecting UK businesses, and restoring faith in a justice system that has been found wanting.
For further inquiries, contact:
Financial Fraudster News Investigations Team
@FraudsterNews or @therealfinancialfraudsternews or @the_real_FFN
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