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Old 15-06-2017, 01:02 AM
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V8Druid V8Druid is offline
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Umbrella payroll cheats jailed for pocketing 45m

http://www.constructionenquirer.com/...pocketing-45m/

Look a right bunch of tossers

Must've had some turnover to run up that level of VAT debt and HTF did they get away with not paying for so long ?????
You or I'd have had 'em banging down the door !!!


And on the subject of VAT fraud ..... did anyone ever see the prog on carousel fraud a while ago .... plumber from Manchester spotted a loophole in the returns system, net.-ed IIRC 35 mil, before they realised they'd been had and burgered off to Switzerland.

Made the mistake of coming back, got nicked and sent down .... to an open prison .... where he promptly absconded from....... back to cuckoo clock land ..... any wonder they get taken, when they can't even cope with jailing 'em when they catch 'em.

HMRC have a 1000 strong team ..... especially to deal with carousel fraud
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