A Rochdale accouterment banker has been bedevilled for accomplishment abstracts to abduct about £120,000 in VAT repayments.
Abdul Majeed, 42, above aggregation secretary of Rochdale appearance firms Majtex Limited and Majtex International Limited, submitted apocryphal invoices to fraudulently accost £119,624 in VAT repayments but £14,353 was withheld.
An analysis by HM Revenue and Customs (HMRC) appear Majeed acclimated accepted suppliers’ invoices as templates to actualize apocryphal sales and acquirement documents. He again acclimated the affected invoices as affirmation of declared added UK and across sales and purchases.
HMRC admiral aloft apropos about the invoices and declared across sales and Majeed was offered the befalling to acknowledge any tax irregularities aural 60 days, which is accepted as a Contractual Acknowledgment Facility. He abandoned the action so HMRC launched a bent analysis into the accouterment firms and the doubtable VAT evasion. Shortly after, Majeed deregistered Majtex International Limited for VAT.
Paul Maybury, Assistant Director, Artifice Analysis Service, HMRC, said:
“Majeed has assuredly accepted his abomination and is advantageous for his greed. He had the befalling to put his tax diplomacy in adjustment and not be criminally investigated, but he abandoned HMRC and now has a bent confidence for tax evasion. If HMRC had not chock-full the fraud, Majeed would accept connected to abduct from the accessible funds we all await on. We animate anyone with advice about doubtable tax artifice to address it online or acquaintance our Artifice Hotline on 0800 788 887.”
Majeed accepted VAT artifice at Manchester Crown Cloister on 3 April 2018.
Sentencing was adjourned afterwards Majeed committed to pay aback £10,000 by the end of April 2018 and accomplish connected account payments.
He was bedevilled today (9 October 2018) to a two-year abeyant bastille sentence, 150 hours association service, and a advantage adjustment of £70,271 at the aforementioned court. He was additionally ordered to pay costs of £3,000. Majeed has repaid £35,000 so far and was ordered to complete the payments aural the abutting 18 months.
Notes for Editors
Issued by HM Revenue & Customs Press Office
HM Revenue & Customs (HMRC) is the UK’s tax authority.
HMRC is amenable for authoritative abiding that the money is accessible to armamentarium the UK’s accessible casework and for allowance families and individuals with targeted banking support.
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