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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