The convicted mastermind of multi-million-pound tax fraud, currently serving 9 years in prison, has been ordered to repay £1.1 million to the taxman or face 7 extra years behind bars.
Jason Butler, aged 49, formerly of Marbella, Spain – by way of Leeds, Yorkshire – was sentenced to for 9 years jail in March 2018, for his leading role in a multi-million-pound international tax racket.
During its criminal tax investigation HMRC discovered hundreds of false invoices he’d generated to fraudulently claim VAT. He’d tried to hide his tracks through a complex trading chain involving British and international companies. He was found guilty of VAT fraud and sentenced to 9 years in prison at Leeds Crown Court on 26 March 2018.
At a Confiscation Order hearing on 26 April 2021, the court ordered him to repay £1,112,000 within 3 months; or serve a further 7 years in prison. He would then still owe the money, and HMRC could still then pursue him for that plus interest.
How Could Lynam Tax Enquiry Experts Help Me?
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