Subjects: Business enterprise, General
Gambling Hampshire builder jailed for VAT fraud
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
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
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
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.
Solicitor jailed for £60k tax fraud
A criminal defence solicitor, who lied about his income to HM Revenue and Customs (HMRC) to steal more than £60,000 in a tax fraud, has been jailed for 18 months.