VAT fraudster ordered to repay £2.4m | AccountingWEB

VAT fraudster ordered to repay £2.4m

A VAT fraudster has been ordered to repay crime profits of £2.4 million within six months, or face a further seven years' jail time.

Businessman Daamin Kaif, from Badgers Hill, Virginia Water, Surrey, was jailed for six-and-a-half years in 2011 for his part in a £38m VAT fraud.

He was one of a gang of 10 who received prison sentences for the offences...


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