Press Releases • Nov 17, 2017 13:16 GMT
An Indian restaurant owner who lined his pockets by stealing the VAT he charged his customers for takeaway meals, has been sentenced.
Press Releases • Apr 21, 2017 15:54 BST
A former Ascot-based property developer, who hijacked details of an offshore company in the British Virgin Islands and forged documents to commit fraud and evade VAT, has been jailed for three years and seven months. He was also trading while disqualified as a company director.
Press Releases • Mar 17, 2017 13:52 GMT
An Edinburgh businessman, who owned two Indian restaurants in the city, has been sentenced to 21 months in prison after his VAT evasion was uncovered by an HM Revenue and Customs (HMRC) investigation.
Press Releases • Feb 09, 2017 14:44 GMT
A father and daughter who ran a Somerset dairy farm, have been jailed for a total of nine and a half years for illegally claiming £1.9 million by making fraudulent VAT returns.
Press Releases • Nov 03, 2016 11:50 GMT
A Staffordshire company director, who pretended to trade in designer jewellery, IT services and sports equipment to steal more than £204,000 VAT, has been jailed after HM Revenue and Customs (HMRC) exposed his fraud.