VAT Fraudsters: Charles Mogford A Motor Business Tax Evasion Sentenced

VAT Fraudsters

Berkshire motor business VAT fraudsters sentenced The former owners of a Maidenhead motor dealership who illegally claimed an £86,000 VAT repayment have been sentenced. A VAT fraud investigation by HM Revenue and Customs (HMRC) revealed that Charles Mogford (53) and Julia Smith (51) submitted a false purchase invoice to reclaim more VAT than was due. …

Read moreVAT Fraudsters: Charles Mogford A Motor Business Tax Evasion Sentenced