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Posts tagged with "asian-jewellery-trade"

£7M Gold Smuggler

December 14 2012

Chaudhary Ali, aged 50, of West London has been jailed for 9 years after being convicted of evading £7 million VAT for smuggling gold into the UK. The gold was sourced  in Dubai and Ali would send two couriers to Dubai, to   Read More…

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HMRC interest in eBay sellers of bullion and jewellery

June 10 2011

HMRC (Her Majesty’s Revenue and Customs), employ specialist officers who work in the “backroom”. As far as the eBay bullion market is concerned, the “specialist” refers to use of knowledge and experience gained in the jewellery and bullion markets and they are   Read More…

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