Tags: tax enquiry, tax fraud, tax investigation
1-–– John Hamill, resident of Stwarton, Ayrshire trading as a recycling consultant has been jailed for tax fraud after steeling more than ??309,000 in tax. Mr. Hamil worked as the owner of GH Consulting from his home. He made profits of ??1.3m from 2006 to 2014 but did not register or pay his tax due. On 3 April 2018, at Kilmarnock Sheriff Court, Mr. Hamil pleaded guilty to Income Tax fraud. He was sentenced to twenty one months in prison. Read more..
This post was posted in: Civil Investigation of Serious Tax Fraud Cop 9, Tax Evasion, Tax Fraud Investigation | Be the first to comment


