Fraud Online

Advertisements

  • Latest News

    Thursday, October 20, 2016

    VAT Fraudsters: Charles Mogford A Motor Business Tax Evasion Sentenced

    VAT Fraudsters: Charles Mogford A Motor Business Tax Evasion Sentenced 


    https://goo.gl/kqWLk5

     erkshire motor business VAT fraudsters sentenced The former owners of a Maidenhead motor dealership who illegally claimed an £86,000 VAT repayment have been sentenced. A VAT fraud investigation by HM Revenue and Customs (HMRC) revealed that Charles Mogford (53) and Julia Smith (51) submitted a false purchase invoice to reclaim more VAT than was due. Mogford and Smith were Company Directors of Auto Exporters UK Limited, which traded as Berkshire Land Rovers until July 2014.
    • Blogger Comments
    • Facebook Comments

    0 blogger-facebook:

    Post a Comment

    Item Reviewed: VAT Fraudsters: Charles Mogford A Motor Business Tax Evasion Sentenced Rating: 5 Reviewed By: FraudsWatch
    Scroll to Top