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Gambling Hampshire builder jailed for VAT fraud

Gambling Hampshire builder jailed for VAT fraud

Press Releases   •   Jun 29, 2018 18:30 BST

A former builder, who falsely claimed £750,000 of VAT repayments to pay for gambling and living expenses, has been jailed for two years and eight months.

Hampshire property tax fraudster jailed

Hampshire property tax fraudster jailed

Press Releases   •   Aug 11, 2017 14:41 BST

A Hampshire property landlord, who failed to declare Capital Gains Tax from the sale of properties evading £157,725, has been jailed for two years and three months.

Former Ascot property developer jailed for £640k fraud

Former Ascot property developer jailed for £640k fraud

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.

Restaurateur sentenced for cooking the books in £87,000 VAT fraud

Restaurateur sentenced for cooking the books in £87,000 VAT fraud

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.

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Berkshire motor business VAT fraudsters sentenced

Berkshire motor business ...

The former owners of a Maidenhead motor dealership who illegally claimed an £86,000 VAT repayment have been sentenced. Charles Mogfor...

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Charity con criminals jailed

Charity con criminals jai...

Benjamin Davies

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Charity con criminals jailed

Charity con criminals jai...

Olsi Vullnetrari

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Charity con criminals jailed

Charity con criminals jai...

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