Call our HMRC Tax Disputes Helpline:

02071830529

LEXLAW, 4 Middle Temple Lane, London

Posts tagged with "mobile-phone"

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…

Tags: , , , , , , , , , , ,

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…

Tags: , , ,

Preston gang guilty of mobile phones scam

June 13 2011

An international manhunt has been launched to catch two Preston businessmen convicted of being part of a £56m fraud ring. Adam Umerji, 33, formerly of St John’s Court, Broughton, and Abdullah Yusuf Allad, 32, formerly of Black Bull Lane, Fulwood, are believed   Read More…

Tags: , , , ,