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Horse sense evades jailed tax fraudster

Horse sense evades jailed tax fraudster

Press Releases   •   Feb 16, 2016 19:26 GMT

A Widnes man who pretended to trade in equine medicine and claimed to have a £25 million bank balance, has been jailed after HM Revenue and Customs (HMRC) exposed his £2 million VAT fraud.

Swindling chartered surveyor and ‘racehorse owner’ jailed

Swindling chartered surveyor and ‘racehorse owner’ jailed

Press Releases   •   Sep 30, 2015 15:30 BST

A chartered surveyor, who attempted to steal almost £213,000 in Income Tax and VAT by failing to declare his earnings and submitting false repayment claims for the upkeep of a racehorse called ‘Thunder Cat’, and four others, has been jailed for 18 months.

Three arrested in suspected VAT fraud investigation

Three arrested in suspected VAT fraud investigation

Press Releases   •   Dec 10, 2013 15:02 GMT

A man and woman from Essex and a man from Buckinghamshire have been arrested today on suspicion of being involved in an estimated £2.4 million VAT fraud connected to the horse racing industry.