Call us 0333 370 4333
04/07/16

Operation Roast | Trial Commences at Nottingham Crown Court

Share

The trial of Kangs Solicitors client “M” began at Nottingham Crown Court this week.

The trial is expected to last 6 weeks.

VAT and Income Tax Fraud | Tax Solicitors

The case involves allegations of VAT fraud, tax fraud, national insurance and income support fraud and money laundering.

The total loss to HMRC in evaded VAT, income tax, national insurance and benefits claimed is £304,589.18.

How the alleged Tax Fraud worked | VAT Solicitors

The investigation covers four tax years and centred around four companies, Phoenix Venture Ltd, Palladium Dynamics Ltd, CPM BP Ltd and Element Research Ltd.

The companies were allegedly used as vehicles for VAT fraud. HMRC were provided with purchase invoices in support of the companies claim for VAT, these invoices are said to be false.

The individuals running the companies also failed to declare any income, or pay any tax or national insurance in relation to their involvement with these companies.

Kangs Solicitors client is charged with income tax evasion and money laundering.

He is said to have been responsible for transferring the proceeds of the fraud to the Philippines in order to fund a call centre being operated there.

Our client denies the allegations.

How we can help | Kangs Solicitors

At Kangs we appreciate that clients who face criminal proceedings can find the procedures complicated and distressing.

We will ensure that we explain matters carefully and will guide you through each stage in a professional manner, so that you fully understand what is going on and why.

Fergus Harrington and Zahir Ahmed are instructed to represent M as part of Kangs Fraud Team.

Please contact Hamraj Kang should you require any assistance in relation to an allegation of tax fraud or money laundering.

We also offer specialist advice in relation to tax investigations being conducted by HMRC.

News insights, Serious Fraud, Services
A former Labour MP, Jared O’Mara, has received an immediate custodial sentence of four years having been found guilty, following his trial, of six counts of fraud relating to false expenses claims for work that he never carried out in respect of jobs that did not even exist. For further Press details please follow the […]
07/03/23
Criminal Litigation, News insights, Services
Kangs Solicitors has recently successfully defended a client facing an allegation of assault occasioning actual bodily harm arising from an incident forced upon him whilst he was simply conducting his  business, running a restaurant in London’s West End, when confronted with an unsavoury situation. Kangs Solicitors was instructed from the onset attending the interview under caution at Charing […]
06/03/23
Insolvency, News insights, Services
Kangs Solicitors has been instructed to defend claims against our client alleging breaches of Section 212 and 213 of the Insolvency Act 1986. The claims are being brought by the joint liquidators of our client’s company on the basis that our client allegedly knew that he and his company were participating in ‘Missing Trader Intra- Community’ Fraud’ […]
01/03/23

Get in touch

Need legal assistance? Contact our experienced team for prompt and professional support.
Your privacy is important to us and all details you share will be kept confidential.
Old map of Birmingham