I won 10K on lottery last year at work. It went towards living expenses, a holiday in EuroDisney in February and generally made the last 10 months on my debt management plan more manageable. As the money is gone I didnt list it, I also had no statements from the account the money went into. The money was passed to my wife for her to manage. As an ex-gambler having 10K is dangerous (she even receives my salary into her account and has done for 2 years).
I didnt list this anywhere and had no statements to hand over. I assumed they would ask for this statement from the bank and then I would get questions. I havent been asked about the money, but have now received a 12 month statement since the account was closed which I havent forwarded to the OR yet, assuming they would already have it.
My OR is now asking for any additional information on my financial affairs and now I am worried about having to explain a 10K trannsfer to my wife last August. The money is gone, I am worried they will chase my wife for the 10K. But the money went on living expenses, a holiday and in helping us with the DMP payments (i.e. allowed us to live "normally"). Any advice appreciated.
Send the statement in and wait for questions.
Send statement in explaining where the money came from and where it went.
Dont send it in, as they can get it themselves if they need it.