A Businessman Jail Sentence for £76,784 VAT fraud

Gordon Armitage

A businessman is put behind the bars because of his crime of claiming fake VAT refunds Recently, Mr. Gordon Armitage, a businessman, is declared guilty in Value Added Tax scam to a tune of GBP 76, 784. He was tried… Continue Reading

Pakistani VAT fraudster given jail sentence of 3.5 Years

muhammad-tanwir-khan

A Suspect of £800,000 VAT Mohammad Tanwir Khan Found Guilty and Sent to Jail Mohammad Tanwir Khan, aged 58, is proven guilty in a fake export related VAT fraud. Unfortunately, he is the only person who is identified as part… Continue Reading