VAT rat Fraudster Imran Hussain Faced Jail After Claims He Shot at EX-Business Pal

Mr. Imran Hussain

Profile

Scotland’s most considerable fraud suspect is negotiating a deal to return from Dubai, we can affirm. Imran ‘’immy’’ Hussain, 34, has been on the run from HMRC investigators for six years for his alleged involvement in swindling £300 million of UK tax payers.

Imran Hussain

Executive Life of Dubai

Hussain, has been living in the gulf emirate since past few years, living an affluent life in the millionaire’s playground of Dubai, Hussain is eager to return home to be with friends and family.

Imran Hussain

One Sources Said

One source quoted ‘’ He has everything he could wish for but is desperate to return home only if he can get a ‘’fair deal’’ preferably handing over large amount of cash and serving a light sentence.

Imran Hussain

Suspected

He is suspected of heading a Europe-wide operation who set up hundreds of firms linked to VAT fraud, also known as carousel fraud. Gangs claim back VAT on goods they say were imported and then exported. But the goods- usually small but high value items such as mobile phones and computer chips which never existed.

HMRC

Carousel Fraud

Britain’s carousel fraudsters cost taxpayers £3.5billion a year at the height of their operation. The gangs claimed to bring in high-value small goods such as mobile phones or computer chips. The items are then re-exported and re-imported, with the conmen able to continually claim multiple VAT rebates on goods that don’t exist. Britain suffered its worst year at the hands of the fraudsters in 2006, losing £3.5 billion.

Imran Hussain

For More Details

For more details, Visit our website.

Website:

http://www.vatfraudcases.co.uk/300m-tax-dodge-fugitive-launched-bid-to-return-to-scotland/

Email: info@vatratfraudcases.com

Imran Hussain