COMPANY DIRECTOR WHO FUNDED HIS HOBBY RACING SPORTS CARS ACROSS EUROPE THROUGH TAX FRAUD JAILED

Accountancy Daily on 18th December reported that Simon Atkinson, a company director, who funded his hobby racing sports cars across Europe through a £450,000 tax fraud, has been jailed for 3 years and 4 months.  He was already under investigation by HMRC for AML offences when officers unearthed the tax fraud.

https://www.accountancydaily.co/racing-driver-finishes-last-three-year-jail-sentence

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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