Equine medicine man jailed for £2m VAT fraud – economia


Equine medicine man jailed for £2m VAT fraud
economia
Anthony Knowles, from Clapgate Crescent, Widnes, claimed to have a £25m bank balance and pretended to trade in equine medicine. HMRC started an investigation into his accounts in 2013 after he submitted several suspicious VAT repayment claims.
Widnes man gets jail for £2m tax fraud after masquerading as equine medicine traderCCH Daily inc Accountancy Live (subscription) (blog)

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