VAT Fraud – UK Property Accountants

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VAT Fraud – UK Property Accountants

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Tag: VAT Fraud

VAT Fraudsters Stripped of £7.5 Million in Properties

VAT Fraudsters Stripped of £7.5 Million in Properties

HMRC's successful sale of properties linked to Syed Ahmed and Shakeel Ahmed, convicted for a multimillion-pound VAT fraud, recovers £10 million in total, showcasing ongoing efforts to reclaim stolen funds even after their extended sentences.

October 10, 2023