Falkirk Director sentenced for VAT fraud

A company director from Falkirk, who tried to steal over £57,000 in fraudulent VAT repayments by faking invoices, has been sentenced to 2 years imprisonment after pleading guilty to tax fraud; following a tax investigation by HM Revenue and Customs.

Dominic Haseltine aged 40, pleaded guilty at Falkirk Sheriff Court to a VAT fraud involving 2 companies of which he was sole director: Indalo Digital UK Ltd (registered in Polmont), and HD Video Europe Ltd (registered in West Bromwich). During the period April 2010 to September 2012 the VAT he fraudulently reclaimed was £57,349.

Lynam Tax Investigation Experts have a vast amount of practical experience in managing serious tax fraud investigations.  If you are worried about a tax investigation we can advise you on the best course of action.  If appropriate, we can help you manage any necessary disclosures.  If you are facing criminal charges we can help you obtain first class legal representation, in order to obtain the optimum outcome for you, your business and your family.

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