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VAT Fraud accused settles up


enbee
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1 minute ago, 2bees said:

So, nothing? Wow, some kid got done for money laundering the princely sum of... £1,000 yet the likes of these people are not even in a little bit of trouble, pfffft - joke.

The problem was this was a multi agency job. HMRC, NCA and other forces.

I would expect the outcome will be a big back payment in the end.

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51 minutes ago, 2bees said:

So, nothing? Wow, some kid got done for money laundering the princely sum of... £1,000 yet the likes of these people are not even in a little bit of trouble, pfffft - joke.

It's little wonder that people have no trust or faith in the legal system

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3 hours ago, 2bees said:

What happened over the tax fraud thing?

Bees - no comment from any of the agencies involved, doesn't mean that its over. I'd wait for an announcement rather than accept Neil's insinuations.

Naturally if Neil is alleging that anyone involved in the case has been treated illegally because of a close relationship with someone in law enforcement then he will be able to back it up with evidence and present it to the authorities or the press.

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On 10/21/2019 at 9:03 AM, enbee said:

All of these contractor scheme cases have managed to buy their way out of court. With the first one here that blew up I think the guy paid £46m to HMRC to make it go away. That was about 15 years ago. It seems to be an established get out of jail card to just pay HMRC off what it thinks it’s owed. 

Edited by thesultanofsheight
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52 minutes ago, piebaps said:

Bees - no comment from any of the agencies involved, doesn't mean that its over. I'd wait for an announcement rather than accept Neil's insinuations.

Naturally if Neil is alleging that anyone involved in the case has been treated illegally because of a close relationship with someone in law enforcement then he will be able to back it up with evidence and present it to the authorities or the press.

Not alleging anything. Are you saying you are in the know on this one then?

 

eta - it does appear to be strange however that the press haven't commented on it. It's almost as if they've closed ranks...

Edited by Neil Down
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On 10/22/2019 at 1:44 PM, Neil Down said:

Not alleging anything. Are you saying you are in the know on this one then?

 

eta - it does appear to be strange however that the press haven't commented on it. It's almost as if they've closed ranks...

Why would the local press close ranks?

It was an alleged vat fraud.  Which appears to have been reported on by the iom press anyway.

 

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