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Pharmacists Jailed For £300k VAT Fraud

Posted by Fraud Barristers Direct On October 8, 2014 In Fraud Barristers Direct
Two pharmacists have been found guilty of lying about exporting lifesaving drugs to Nigeria and have been jailed for six and a half years for claiming £300,000 in VAT repayments for the deliveries that did not transpire. The two men, [...] Read More
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Latest News

  • UK Card Fraud Hit Record Highs In 2013
  • Serious Fraud Office Preparing To Investigate Forex Fraud
  • Serious Fraud Office Considering Probing Lloyds
  • Pharmacists Jailed For £300k VAT Fraud
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RSS Recent Tax Cases

  • Laurence Supply Co (Leather Goods) Ltd v Revenue and Customs [2025] UKUT 31 (TCC) (28 January 2025)

RSS Important VAT Cases

  • Singh & Anor (t/a Superdish) v Revenue & Customs [2009] UKVAT V20983 (20 March 2009)
  • Pink Franchising UK Ltd v Her Majesty's Revenue & Customs [2009] UKVAT V20977 (20 March 2009)
  • Lunn v Her Majesty's Revenue & Customs [2009] UKVAT V20981 (20 March 2009)
  • Gayle v Her Majesty's Revenue & Customs [2009] UKVAT V20982 (20 March 2009)

RSS Recent Criminal Cases

  • Hobday v R. (Rev1) [2025] EWCA Crim 46 (31 January 2025)
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  • Sheikh & Ors, R. v [2025] EWCA Crim 38 (23 January 2025)
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RSS Recent European Cases

  • REZNIK v. UKRAINE - 31175/14 (Art 8 - Respect for private life, home and correspondence - Search of a lawyer's home in the context of criminal proceedings against a client - Remainder inadmissible : Fifth Section) [2025] ECHR 28 (23 January 2025)
  • SUREN ANTONYAN v. ARMENIA - 20140/23 (No Article 6 - Right to a fair trial : Fifth Section) [2025] ECHR 26 (23 January 2025)
  • H.W. v. FRANCE - 13805/21 (Pecuniary and non-pecuniary damage - finding of violation sufficent : Fifth Section) French Text [2025] ECHR 27 (23 January 2025)
  • PANAYOTOPOULOS AND OTHERS v. GREECE - 44758/20 (No Article 3 - Prohibition of torture : Third Section) [2025] ECHR 25 (21 January 2025)

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