This matter related to a serious fraud and tax evasion exceeding £1.2M on a large buy to let property portfolio. The case involves a series of allegedly fraudulent mortgage applications over a ten- year period by the defendant and his wife. They were also accused of failing to pay income tax on the rental income and capital gains tax on the sale of the properties, whilst also making fraudulent applications for tax credits. The case involves dozens of mortgage applications and tenancy agreements, together with bank statements and related correspondence, amounting to in excess of 12,000 pages of prosecution evidence. A forensic defence accountant has been instructed to assist in this task.
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