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Posts tagged with "missing-trader-intra-community-mtic-fraud"

MTIC VAT Fraudster Ordered to Pay £13 million

October 21 2013

A London man has been ordered to pay £13 million to HM Revenue and Customs (“HMRC”) or face a further 10 years in prison. Mr Sandeep Singh Dosanjh was the leader of a criminal gang who cheated the taxpayer out of £38 million through a   Read More…

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MTIC Fraud: VAT Fraudster Ordered to Pay £14 million

September 09 2013

Nasir Khan, who was convicted in 2011 for his role in a Value Added Tax (VAT) fraud, has now been ordered by the Crown Court to pay back £14 million within nine months or face extended jail time.  Mr Khan was once shortlisted for the   Read More…

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Ex-Policeman convicted of VAT Carousel Fraud

November 14 2011

A former South Yorkshire policeman has been jailed for 10 years and three months for his part in the UK’s largest ever VAT fraud. Nigel Cranswick, a 47-year-old former police officer, claimed his new business, Ideas 2 Go Ltd, had sold more   Read More…

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Barristers arrested in MTIC VAT fraud probe

September 30 2011

Two barristers have been arrested over amongst other things an alleged large-scale VAT fraud. They are under investigation by Her Majesty’s Revenue and Customs for an alleged tax fraud, while a third lawyer faces questioning by tax inspectors in the next few   Read More…

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