No action against ex-Tory worker in £1m VAT scam
Malcolm Macaskill, who was also caught laundering money, is living with a brain tumour at his home in Cambuslang.
The UK6y
Delays in receiving a VAT refund from HMRC can and do occur. What’s the best way to avoid delay?
When a VAT-registered company submits its VAT return, there will sometimes be a ... into your business’s bank account. If there are no UK bank account details available, HMRC issues a payable ...
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Ex-Tory worker's £1m VAT and money laundering scam
The court heard how he submitted 34 false VAT return forms which authorised repayments of £864,971.72 through Bigga Bites. He also made a bogus claim of an NHS contract with his business to get ...