A father and son business partnership from Newport were both sentenced to three months for their tax evasion; meaning that they’ll actually serve about 6 weeks: the length of the school summer holidays!
Mohammed Sabir (aged 57) and his son Razwan Sabir (aged 30) defrauded HM Revenue and Customs of £65,000 over a 6 year period. The Sabirs were not declaring their earnings from a minimarket business (the Baneswell Express store) for VAT purposes. And Mohammed Sabir did not declare the rent he received for 3 properties he had purchased between 2001 and 2008. The Assistant Director, Criminal Investigation HMRC, said: “Sabir built up a portfolio of properties with no obvious means of funding the purchases. In addition he was operating his mini-market business without paying the taxes…”
Mohammed Sabir admitted failing to pay Income Tax and National Insurance totalling £30,645. Razwan Sabir admitted failing to register the business for VAT and failing to pay £23,666 in VAT. He also admitted failing to pay Income Tax and National Insurance totalling £10,686. They were both sentenced to 13 weeks in prison and 13 weeks on licence at Cardiff Crown Court 1 August 2014.
They will each actually serve approximately one day in prison for every £1,000 they defrauded!
How Could Lynam Tax Enquiry Experts Help Me?
Lynam Tax Enquiry Experts have a vast amount of practical experience in managing serious tax fraud investigations. If you are worried about a tax enquiry 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.
*For a free, private, no obligation consultation, call
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