Tags: fraud, VAT investigation
A London based shop keeper has been jailed for VAT fraud of ??120,000. Mr. Alaina Imponge, resident of Hartnoll Street, Holloway, carefully used 7 seven limited companies for VAT refunds 2011 and 2014 for 85 mostly false repayment claims. HMRC became suspicious as his companies constantly made claims for repayments totalling almost ??126,000. He was jailed for 3 years 12 November 2018. See more–
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