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A former tax inspector who set up fake companies to deal with payroll services on behalf of other businesses to steal almost £7million in unpaid tax has been jailed
https://www.cps.gov.uk/cps/news/tax-inspector-who-stole-ps7million-jailed
The 11 defendants went to locations around Nottingham, Leicester, Bolton and Doncaster to store and deliver foreign cigarettes where tax of 31.2m had not been paid.
https://www.cps.gov.uk/cps/news/gang-jailed-smuggling-millions-cigarettes-uk
Police and trading standards found the haul in a storeroom concealed in a false electrical fuse box
https://www.birminghampost.co.uk/shop-used-fake-fuse-box-15013829
It is “business as usual” according to staff at a Lincolnshire Italian restaurant after their boss was jailed for £175,000 tax fraud.
https://www.thecaterer.com/articles/535111/business-as-usual-for-italian-restaurant-despite-boss-imprisonment-for-fraud
A fraudulent retailer, who only declared sales for part of her trading day, has been ordered to repay £250,000 after being jailed for tax fraud.
https://www.talkingretail.com/news/industry-news/retailer-fined-tax-fraud-bust-30-07-2018/
The former owner of an Italian restaurant near Tower Bridge has been jailed for four years for VAT evasion.
http://www.london-se1.co.uk/news/view/9686
Around 20 officers from HM Revenue and Customs (HMRC) found almost seven tonnes of tobacco, worth more than £2 million in evaded duty, inside potato bags at two rented agricultural buildings, in Bedworth, Warwickshire.
https://www.coventrytelegraph.net/news/see-2million-illegal-tobacco-haul-14961459
HMRC explains that companies can avoid VAT penalties in future “by not becoming involved in any transactions connected with VAT fraud’’
https://www.accountancyage.com/2018/07/18/what-does-hmrc-advise-businesses-on-vat-fraud-prevention/
A 43 year old man from Leicester who led a gang of 19 on a £2.4 million VAT repayment fraud has been jailed.
http://www.capitalfm.com/eastmids/radio/news/local/leicester-ringleader-jailed-for-tax-fraud/
Company director has heard she is likely to be jailed for a VAT fiddle totalling almost £50,000.
https://www.cumbriacrack.com/2018/07/12/judges-prison-warning-for-company-director-who-committed-fraud-of-almost-50k/
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