tax Archives - Asian Express Newspaper

Asian Express Newspaper

Thu, Apr 25

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Jailed ex-magistrate tax fraudster must repay over £250,000

A tax fraudster former magistrate and his brother have been ordered to repay a total of £443,190 or face prison. Zaher Somani, 58, of Quorn,...

FRAUD: Accountant Salim Sakaria’s gand created fake invoices and attempted to swipe £4.2 million in total

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VAT fraudster ordered to repay £2.2m

A convicted fraudster from Lancashire, who was part of a VAT repayment fraud involving fake construction companies, must repay more than £2.2 million. Salim Sakaria,...

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Men win “battle of the taxes”

New analysis revealed by HM Revenue and Customs (HMRC) shows that men win the battle of the taxes as they are more likely than...

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