A Fraud from Scotland Is Trying To Make A Deal Just To Return to Dubai – A Truth Revealed

Profile and HMRC

Exclusive: Imran Hussain, UK’s biggest fraud suspect is attempting to make a deal to return from Dubai. He has been on the escape from Her Majesty revenue and customs investigators for six years for allegedly pulling off a staggering £300million in VAT.

Imran Hussain

Actual Story

Hussain is suspected of being involved with a gang which set up and head hundreds of European firms linked to VAT fraud, also known as carousel fraud. They claimed back VAT on small high-value items, such as computer chips and mobile phones, they say were imported and then exported. However, they never actually existed.

HMRC

According to Sources

One source says that he wants to return to UK, after being on the run since 2006, but does not want to spend 20 years in a facility. Instead, he would prefer to hand over large amount of sum in exchange for a lighter sentence-that way, the authorities could say that justice has been served and cash collection could be viewed as an accomplishment for them.

Imran Hussain

According to David Odd

Britain suffered its worst year at the hand of fraudsters in 2006, losing £3.5 billion. David Odd, of HMRC, last year said the figure had been reduced to between £500 million and £1 billion annually this was largely due to extended verification which postponed VAT repayment claims.

Imran Hussain

For More Details

For more details, Visit our website.

Website: http://www.vatratfraudcases.com/300m-vat-tax-dodge-fugitive-launches-bid-to-return-to-scotland/

Email: info@vatratfraudcases.com

Imran Hussain