VAT fraud

A former South African Revenue Service (SARS) employee and registered tax practitioner, Michael Benson, has been sentenced to six years in prison after being found guilty of a large-scale VAT …

A Gqeberha company director has been arrested in connection with a multi-million-rand VAT fraud scheme allegedly designed to siphon more than R34 million from South Africa’s national fiscus. The Hawks’ …

Eight members of a criminal group that siphoned millions in unpaid taxes, including four from Kent, have been sentenced after orchestrating a complex fraud involving fake labour supply companies. The …

The ringleader behind one of the UK’s largest ever carousel tax frauds has been ordered to repay more than £90 million, following his conviction in a vast criminal enterprise. Arif …

David Liu, a 71-year-old Singaporean businessman, was arrested at Bangkok’s Suvarnabhumi Airport on June 3 over alleged tax evasion involving more than 5 million baht (S$197,550), according to Thai police. …

CHON BURI — A 54-year-old woman, identified only as Somboon, has been arrested in Sri Racha district for her suspected involvement in a 430 million baht tax evasion scheme linked …

Kenneth Scott, a 69-year-old accountant, was sentenced to four years in prison after admitting to two counts of cheating the public revenue in a £2m fraud. The court heard that …

GLASGOW, Scotland — Malcolm Macaskill, 65, a former Conservative Party branch treasurer, has been exposed for orchestrating a £1 million VAT fraud and money laundering operation, the court has revealed. …

Seven individuals have been sentenced for their roles in a large-scale £22 million fraud targeting the taxpayer. The defendants were involved in orchestrating fraudulent payroll companies that pocketed VAT and …

Oliver Cooper, 39, was sentenced to five-and-a-half years in prison after admitting to multiple fraud offences, including defrauding his ex-partner of tens of thousands of pounds. Cooper, formerly of Assart …