{"id":261,"date":"2018-12-01T10:00:10","date_gmt":"2018-12-01T10:00:10","guid":{"rendered":"http:\/\/www.churchill-tax-investigation.co.uk\/news\/?p=261"},"modified":"2018-11-21T12:25:49","modified_gmt":"2018-11-21T12:25:49","slug":"jail-shop-keeper-vat-fraud","status":"publish","type":"post","link":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/2018\/12\/01\/jail-shop-keeper-vat-fraud\/","title":{"rendered":"Jail for shop keeper for VAT fraud"},"content":{"rendered":"

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\u2013<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

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 … Continue reading →<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":90,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13,28],"tags":[56,32],"class_list":["post-261","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tax-fraud-investigation","category-tax-investigation","tag-fraud","tag-vat-investigation"],"yoast_head":"\nJail for shop keeper for VAT fraud - Churchill Tax Investigation<\/title>\n<meta name=\"description\" content=\"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\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/2018\/12\/01\/jail-shop-keeper-vat-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Jail for shop keeper for VAT fraud - Churchill Tax Investigation\" \/>\n<meta property=\"og:description\" content=\"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\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/2018\/12\/01\/jail-shop-keeper-vat-fraud\/\" \/>\n<meta property=\"og:site_name\" content=\"Churchill Tax Investigation\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/TaxAdvisersLondon\/?fref=nf\" \/>\n<meta property=\"article:published_time\" content=\"2018-12-01T10:00:10+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2018-11-21T12:25:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/wp-content\/uploads\/2017\/06\/fraud.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"800\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Jamal Khan\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@ChurchillTax\" \/>\n<meta name=\"twitter:site\" content=\"@ChurchillTax\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Jamal Khan\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/2018\/12\/01\/jail-shop-keeper-vat-fraud\/\",\"url\":\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/2018\/12\/01\/jail-shop-keeper-vat-fraud\/\",\"name\":\"Jail for shop keeper for VAT fraud - Churchill Tax Investigation\",\"isPartOf\":{\"@id\":\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/2018\/12\/01\/jail-shop-keeper-vat-fraud\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/2018\/12\/01\/jail-shop-keeper-vat-fraud\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/wp-content\/uploads\/2017\/06\/fraud.jpg\",\"datePublished\":\"2018-12-01T10:00:10+00:00\",\"dateModified\":\"2018-11-21T12:25:49+00:00\",\"author\":{\"@id\":\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/#\/schema\/person\/e5aaabdcd478e4ac55981b43396bd051\"},\"description\":\"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\",\"breadcrumb\":{\"@id\":\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/2018\/12\/01\/jail-shop-keeper-vat-fraud\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/2018\/12\/01\/jail-shop-keeper-vat-fraud\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/2018\/12\/01\/jail-shop-keeper-vat-fraud\/#primaryimage\",\"url\":\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/wp-content\/uploads\/2017\/06\/fraud.jpg\",\"contentUrl\":\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/wp-content\/uploads\/2017\/06\/fraud.jpg\",\"width\":1200,\"height\":800},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/2018\/12\/01\/jail-shop-keeper-vat-fraud\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Jail for shop keeper for VAT fraud\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/#website\",\"url\":\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/\",\"name\":\"Churchill Tax Investigation\",\"description\":\"Tax Investigation Services and Advice\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/#\/schema\/person\/e5aaabdcd478e4ac55981b43396bd051\",\"name\":\"Jamal Khan\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/25f8c8d00a067f094a0a4c0b22bd2193?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/25f8c8d00a067f094a0a4c0b22bd2193?s=96&d=mm&r=g\",\"caption\":\"Jamal Khan\"},\"sameAs\":[\"http:\/\/churchill-tax-investigation.co.uk\"],\"url\":\"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/author\/jamal\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Jail for shop keeper for VAT fraud - Churchill Tax Investigation","description":"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","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/2018\/12\/01\/jail-shop-keeper-vat-fraud\/","og_locale":"en_US","og_type":"article","og_title":"Jail for shop keeper for VAT fraud - Churchill Tax Investigation","og_description":"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","og_url":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/2018\/12\/01\/jail-shop-keeper-vat-fraud\/","og_site_name":"Churchill Tax Investigation","article_publisher":"https:\/\/www.facebook.com\/TaxAdvisersLondon\/?fref=nf","article_published_time":"2018-12-01T10:00:10+00:00","article_modified_time":"2018-11-21T12:25:49+00:00","og_image":[{"width":1200,"height":800,"url":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/wp-content\/uploads\/2017\/06\/fraud.jpg","type":"image\/jpeg"}],"author":"Jamal Khan","twitter_card":"summary_large_image","twitter_creator":"@ChurchillTax","twitter_site":"@ChurchillTax","twitter_misc":{"Written by":"Jamal Khan"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/2018\/12\/01\/jail-shop-keeper-vat-fraud\/","url":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/2018\/12\/01\/jail-shop-keeper-vat-fraud\/","name":"Jail for shop keeper for VAT fraud - Churchill Tax Investigation","isPartOf":{"@id":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/2018\/12\/01\/jail-shop-keeper-vat-fraud\/#primaryimage"},"image":{"@id":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/2018\/12\/01\/jail-shop-keeper-vat-fraud\/#primaryimage"},"thumbnailUrl":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/wp-content\/uploads\/2017\/06\/fraud.jpg","datePublished":"2018-12-01T10:00:10+00:00","dateModified":"2018-11-21T12:25:49+00:00","author":{"@id":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/#\/schema\/person\/e5aaabdcd478e4ac55981b43396bd051"},"description":"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","breadcrumb":{"@id":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/2018\/12\/01\/jail-shop-keeper-vat-fraud\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/2018\/12\/01\/jail-shop-keeper-vat-fraud\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/2018\/12\/01\/jail-shop-keeper-vat-fraud\/#primaryimage","url":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/wp-content\/uploads\/2017\/06\/fraud.jpg","contentUrl":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/wp-content\/uploads\/2017\/06\/fraud.jpg","width":1200,"height":800},{"@type":"BreadcrumbList","@id":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/2018\/12\/01\/jail-shop-keeper-vat-fraud\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/"},{"@type":"ListItem","position":2,"name":"Jail for shop keeper for VAT fraud"}]},{"@type":"WebSite","@id":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/#website","url":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/","name":"Churchill Tax Investigation","description":"Tax Investigation Services and Advice","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/#\/schema\/person\/e5aaabdcd478e4ac55981b43396bd051","name":"Jamal Khan","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/25f8c8d00a067f094a0a4c0b22bd2193?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/25f8c8d00a067f094a0a4c0b22bd2193?s=96&d=mm&r=g","caption":"Jamal Khan"},"sameAs":["http:\/\/churchill-tax-investigation.co.uk"],"url":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/author\/jamal\/"}]}},"_links":{"self":[{"href":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/wp-json\/wp\/v2\/posts\/261","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/wp-json\/wp\/v2\/comments?post=261"}],"version-history":[{"count":1,"href":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/wp-json\/wp\/v2\/posts\/261\/revisions"}],"predecessor-version":[{"id":262,"href":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/wp-json\/wp\/v2\/posts\/261\/revisions\/262"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/wp-json\/wp\/v2\/media\/90"}],"wp:attachment":[{"href":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/wp-json\/wp\/v2\/media?parent=261"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/wp-json\/wp\/v2\/categories?post=261"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.churchill-tax-investigation.co.uk\/news\/index.php\/wp-json\/wp\/v2\/tags?post=261"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}