Jonas Stankevicius, from Doncaster, was appointed the sole director of S Jonas Solutions Ltd in July 2018, at the same time the payroll services company was incorporated.
However, only a few months later entered the company entered into creditors voluntary liquidation in December 2018.
The payroll companys liquidation and the length of trading resulted in an Insolvency Service investigation into a series of contentious payments.
Investigators uncovered that Stankevicius failed to ensure the payroll company maintained and/or preserved adequate accounting records. This meant that neither the liquidators nor investigators could verify the legitimacy of 2.73m of payments made from its bank account between August and October 2018.
The failur…
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