Tuesday, 13 January 2015

£300m tax dodge fugitive wants to return back to Scotland
Alan Smith00:19 0 comments

A Truth of Sending Crack Squad to Dubai Finally Revealed by a Top Crimebuster
A headline became the part of the newspapers and news portals that how a crack squad was sent to Dubai illegally. The entire matter was exposed by a top crimebuster. He was investigating the entire case to track down the details related to Value Added Tax criminals, as those criminals were a real threat to Britain in terms of bankruptcy.  Assistant Director of HMRC further elaborated that their top secret officials were assisting the authorities of other European countries with the aim to solve this carousel fraud. Due to all these efforts, the entire scam divulged in 1990 in Scotland.
A businessman from Glasgow, Iftakhar Iqbal, 45, has been charged with a £500 Million VAT fraud and is awaiting his trail four years after being arrested.
Imran Husain, 34, also of Glasgow, is suspected of £300 Million VAT Fraud and is living in Dubai since past few years.

David Odd explained the entire carousel scam in detail. He informed the concerns that this gang of criminals planned their fraudulent activity so cleverly that they managed to take the money from taxpayers just in a year. The worst thing was that the amount was not minimal, it was a total woth of  £3.5 billion.
Carousel scam was all about claiming Value Added Tax on goods, which were never imported and exported. Moreover, the trading amount was less than the goods involved in this fake trade. The entire planning was so real that no one got idea about this scam, which was worth of £3.5 billion in 2006. Later on, the amount came down to £1 billion in 2010.
 This content has been taken from, http://www.vatratfraudcases.com/vat-rat-imran-hussain-faced-jail/.
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