Dundee businessman jailed for VAT fraud

Freelance journalist
Share this content
Tags
0

 

A Dundee businessman, who pleaded guilty to using seven aliases to commit a £166,000 VAT fraud, has been sentenced to 18 months in prison after an investigation by HMRC.

Brinner Frank Patino Sabando of Dundee registered a company, Fresca Ltd, using aliases, and then lied to reclaim VAT he wasn’t entitled to. The company provided water coolers to businesses, HMRC said.

Anne-Marie Gordon, assistant director, criminal investigation, HMRC, said...

Please Login or Register to read the full article

Replies

Please login or register to join the discussion.

There are currently no replies, be the first to post a reply.