Press Releases • May 20, 2016 17:41 BST
Two businessmen, who set up construction companies solely to fraudulently claim over £500,000 tax back on supplies for new build houses that were never built, have been sentenced today.
Press Releases • Sep 17, 2014 13:54 BST
A Derbyshire businessman was sentenced yesterday for attempting to steal over £130,000 by making fraudulent VAT repayment claims for a pub and restaurant chain.
Press Releases • Aug 07, 2014 16:57 BST
Payback time for electrical VAT fraudster A Staffordshire man jailed for stealing over £372,000 by making fraudulent VAT repayment claims has been ordered to pay money back or face an extra two years in jail. The confiscation order comes after a financial investigation by HM Revenue and Customs (HMRC).