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Posts tagged with "missing-trader"

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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Further convictions in £17m missing trader fraud

September 06 2011

Further convictions have been secured by HMRC against an organised crime gang who conspired to steal £17m of taxpayer’s money in a ‘missing trader’ VAT fraud. Criminal investigators from HM Revenue & Customs (HMRC) investigated the multi million pound fraud, centred on   Read More…

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