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A Top Crimebuster Exposed How a Crack Squad were Sent to Dubai – An Exclusive News
Imran Hussain
O Name : Imran Hussain
O Tax Amount: £ 300 Million
O City: Glasgow
O Country: Scotland
Imran Hussain, also known as Immy, is a popular
figure on the list of top Value Added Tax (VAT)
fraudsters. He is only 34 years old with a verdict of
GBP 300 million against him.
Reference on: http://www.vatratfraudcases.com/imran-
hussain-vat-fraud-in-glasgow
An Exclusive News
Recently a top Crimebuster has revealed the news
related to crack squad, which was sent to Dubai.
The main aim was to hunt down the VAT criminals,
who were threatening to bankrupt Britain.
According to David Odd, the criminals involved in
this carousel fraud took £3.5 billion from taxpayers.
The worst part is that it took them only one year to
accomplish their fraudulent goals.
HMRC Investigation
Assistant Director of HM Revenue and Customs
Investigation, Scotland said that his officials were
helping the authorities of other European countries
to deal with carousel fraud and it was in fact this
cooperation that lead to unearthing of massive
scam in Scotland back in 1990.
The accused claimed VAT on goods, as according
to them they imported the goods and then exported
them abroad. The amazing part was that those
goods never existed. No one had an idea that the
total scam would cost £3.5 billion in 2006.
Imran Hussain Allegedly
David Odd believes if these carousel frauds are not
checked on time, it would lead to Treasury losses
that would remain unrecoverable at large and lead
the whole country towards an unavoidable financial
crises.
The infamous Imran Hussain, known as Immy from
Glasgow, 34 years old man, was also found in
connection with the fraudsters. He is allegedly
responsible for a VAT scam of £300 million.
HMRC Introduced
Later on HMRC introduced a verification program to
control VAT repayments claims. A lot of efforts were
being made for the efficient control and it is
expected to reduce the impact of VAT fraud due to
these efforts.
Form More Details
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“http://www.vatratfraudcases.com/imran-hussain-
vat-fraud-in-glasgow”.
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