Abid Mukhtar, 35, a businessman from Newport in Wales, has been found guilty
on a single charge in connection with the £54m
‘carousel’ fraud case, which resulted in a record prison sentences for the
According to the Western Mail,
Mukhtar, was one of the figures in the gang involved in the complex fraud.
Mukhtar was sentenced to 12 months in jail, suspended for 12 months, after
being found guilty of one charge of conspiracy to cheat the public revenue.
Yesterday, Emmanuel Hening, 33, was found guilty of committing a £54m
carousel fraud by
Court, following his extradition from France in December 2005.
Judge McCreath described Hening as ‘the guiding hand’ behind the fraud, which
has seen an eight-strong crime gang given a total of 38 and a half years
Does Darwin's theory apply to taxation? Colin ponders...
The UK tax gap fell in 2014-15 to its lowest-ever level of 6.5%, revealed official statistics published today
Changes to the tax system is urged to support the growth of entrepreneurs, found a report from the Grant Thornton UK, the Institute of Directors, and the Prelude Group
The EC has been instructed to draft a European Union (EU) directive authorising an EU financial transaction tax, which would apply to ten of the EU’s 28 member states