Convictions & sentences July 2021

Fraud Convictions and sentences July 2021

Fraud convictions & sentences: July 2021 Table of Contents Bookkeeper jailed for £2.1m VAT fraud Croydon based booker arrested at Heathrow Airport for £2.1m claim of fraudulent VAT repayments Fraudster received a £1.6m pay out from fraudulent transactions. He spent £411,000 on luxurious cars, £149,000 on flights, £112,000 on foreign exchange and £131,000 to pay…