A Stockport man who committed an £800,000 VAT claim artifice by appointment over 350 apocryphal invoices affiliated to apocryphal exports to Pakistan was confined in absence today (Tuesday) at Maner Crown Court.
Mohammad Tanwir Khan, 58, of Bluestone Drive, Heaton Moor, had his business annal scrutinised by HM Revenue and Customs (HMRC) board afterwards anomalies with invoices for his acceptation / consign aggregation were apparent during a VAT ysis in 2010.
Sandra Smith, Assistant Administrator of Bent Investigation, HMRC, said:
“HMRC admiral articular apprehensive trading by Khan’s company, Spearpoint Limited, back his paperwork did not bout the accurate akin of exports. During interviews he couldn’t absolve or prove his business claims. He had been active off baseborn VAT repayments for a cardinal of years, application apish paperwork to fraudulently accost on boilerplate over £100,000 per year.
“Tax artifice and attempts to acquit the gain of abomination are advised acutely actively by HMRC, and we will relentlessly accompany any individuals or abomination gangs believed to be involved.”
Khan was answerable with VAT artifice of over £817,000. In Maner Crown Cloister seven years of affected invoicing was provided as affirmation – including 389 apocryphal invoices submitted to HMRC amid 2006 and 2011. HMRC board apparent over 1,700 doubtable abstracts on Khan’s computer, additional hundreds of bare invoices in his home appointment and barn in abode for added artifice attempts.
Khan was the sole administrator of Spearpoint Limited, which claimed to consistently accumulation automated genitalia to clients, including the Pakistan Navy. He sourced accessories from the UK and Europe and again exported them to audience in Pakistan. To absolve the VAT repayments he biased bales invoices from several defunct, artificial and 18-carat suppliers.
Some invoices were abominably adapted with acclimation aqueous while others were photocopied or produced on home computer templates. Most of the consignments did not abide or were for abundant abate parts. He alike adapted and added the weight of consignments on bales paperwork to accord the consequence of abundant beyond consignments.
HMRC admiral searched Khan’s home and arrested him in May 2011. A abundant ysis followed and it became bright that he was awfully overstating the calibration and amount of his company’s trading.
Khan now faces a confiscation audition over his bent profits.
Notes for editors
1. Mohammad Tanwir Khan (also accepted as Muhammad Tanwir Akthar Khan), DOB 13/01/55, of Bluestone Drive, Heaton Moor, Stockport, Greater Maner, was the sole administrator of Spearpoint Ltd, registered at the aforementioned address. He was answerable with actuality advisedly anxious in the counterfeit artifice of VAT adverse to s72(2) of the VAT Act 1994.
2. Khan was begin accusable on 3 May 2013 and was due to be bedevilled at Maner Crown Cloister on 17 June 2013, but bootless to attend. The cloister issued a bank accreditation for his actual arrest and he was added to HMRC’s “most wanted” account of tax abyss on 9 August. He was bedevilled to three and a bisected years in bastille today (Tuesday 20 August) at Maner Crown Court.
3. Anyone with advice on Khan’s abode can alarm HMRC’s Customs, Excise and VAT artifice advertisement hotline on 0800 595 000.
4. Anyone with advice about doubtable tax artifice can alarm the Tax Artifice Hotline on 0800 788 887.
5. A photograph is accessible on HMRC’s Flickr approach www.flickr.com/hmrcgovuk
6. Follow us on Twitter @hmrcgovuk
15 Features Of Trucking Invoice Template That Make Everyone Love It | Trucking Invoice Template – trucking invoice template
| Allowed to be able to my personal blog, within this period I’ll teach you about trucking invoice template
. And today, this is the first picture: