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Need advice please
Receiving parent (me) opened child maintenance case 11 years ago.. paying parent came back into child life 8 years ago. Three years ago paying parent and receiving parent(me) have been helping each other out financially when in need. Paying parent pays child maintenance through a DEO first before helping out receiving (me) parent. Paying parent has no hidden income only his wages every month. They have also never lived together. Paying parent does come see his child every day.The parents have seperate address. (The other receiving parent on the case told cms that receiving parent had moved into paying parents home) Neither parent disclosed this extra financial support to cms as didnt realise the need to. Cms fiu have been investigating and both parents are being interviewed under caution.. receiving parent(me) has had their's, paying parent is due this month. Cms fiu are saying it's false misrepresentation and failure to disclose information. Does anybody know what the outcome could potentially be. Cms fiu have been through both parents bank statements without the parents knowing about this obviously bank statements show transfers but parents can prove what the payments have been for also in 2023 parents were engaged for 6 months but are now no longer engaged. I really need advice and what outcome could come from this
There's a reason why the FIU are involved, usually as the result of a RP making a Diversion of Income claim and it's nearly always for parents who are classed as Complex Earners. What's the background for their involvement and what are they looking to prove exactly?
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