An Aberdeenshire farmer got a 27 months jail sentence after lying about the cost of her farm supplies – and making fraudulent VAT reclaims for £657,000.
Ella May Thom, age 49 from Banchory in Aberdeenshire, falsely inflated her VAT repayment claims by fraudulently inflating the cost of machinery, fertilisers and business charges. HM Revenue and Customs investigated the claims, discovered her fraud, and prosecuted her. She pleaded guilty to submitting fraudulent VAT repayment claims of £657,932.01 from September 2004 to March 2011. She was sentenced the week before Christmas to 27 months imprisonment.
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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