Multi-handed Missing Trader/VAT Fraud worth millions of pounds of lost revenue generated from the supply of significant amounts of mobile phones in Europe.

The case is split into two sections: a Multi-million pound VAT carousel fraud and duty evasion on cigarettes imported into the UK. Defendants were alleged to have falsely created companies to orchestrate transactions where a substantial amount of VAT was owed to the Revenue. Cigarettes were bought into the UK through importations of tissues and […]

A high-profile case described as one of the largest Missing Trader / VAT Fraud investigation in the UK. The fraudulent companies involved ran a turnover, which was well in excess of £170 million. Companies both in the UK and in Europe were set up to falsely claim to sell mobile phones and other electronics in […]

Large Multi Handed VAT Carousel Fraud, investigated by Revenue Customs Prosecution Office. The loss was in several millions of pounds. The prosecution disclosure in this matter was very substantial.