The owner of the Braunstone-based Superfry takeaway shop was been jailed for 28 months last week – after pleading guilty to the Fraudulent Evasion of Income Tax and also VAT Fraud.
Between 2007 and 2014 Ozcan Donmez, aged 33, of Wilnicott Road, Braunstone, Leicestershire stole £165,000 in tax: by under-declaring his cash takings and drawings. He also did not declare the rent on 2 properties.
HMRC also obtained a Proceeds Of Crime Act Confiscation Order, to recover the £165,000. If Donmez doesn’t pay back the full proceeds of his tax crime within 3 months he will serve an additional 30 months in prison: and the tax debt would still be collectable.
How Can Lynam Tax Investigation Experts Help Me?
Lynam Tax Enquiry Experts are hugely experienced in the practical art of successfully helping clients undergoing tax fraud investigations. We can advise you on the best course of action. We can help you with any necessary disclosures. If you’re the subject of a criminal tax investigation, we can help you get first class legal representation. We can get the optimum outcome for you, your business, and your family.
NB: we are often instructed to assist by the defending solicitors. In the last three criminal cases we were involved in, our work led directly to HMRC agreeing to drop the prosecutions – without the case ever reaching court.
*For a free, private, no obligation consultation, call
Paul Lynam: 0845 643 9997
Andrew Nutbrown: 07718 778710