VAT fraudster ordered to repay £2.4m

Freelance journalist
Share this content

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...

Please Login or Register to read the full article

The full article is available to registered members only. To read the rest of this article you’ll need to login or register. Registration is FREE and allows you to view all content, ask questions, comment and much more.


Please login or register to join the discussion.

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