VAT Fraudsters: Charles Mogford A Motor Business Tax Evasion Sentenced
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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.
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