WAE+ Office Supplies
WAE+ Office Supplies
12/05/2013 - Last News Update: 07:21

Scotland

Please note: this article is over 8 weeks old and may not reflect the current events in regards to this particular matter. Related links may not be up to date in regards to this news story.

Jayne Ramzan cleared of VAT scam charge

Published: 17th Oct 2012 15:25:48

Galaxy Note £370

A Dundee woman has been cleared of involvement in a £3.2m VAT scam.

Jayne Ramzan, 40, had been accused of playing a part in evading payments to HM Customs and Excise between February 2003 and July 2004.

However, the charge - which centred on her role with Dundee-based Glam Entertainments - was dropped at the High Court in Edinburgh.

The trial of co-accused Shahid Ramzan, 40, is due to resume at the High Court in Edinburgh on Thursday.

He is charged under the Proceeds of Crime Act of illegally transferring almost £115m from Scotland.

He is accused of using a scheme where goods are sold with VAT charged but not paid and then the VAT is claimed back.

Mr Razman, of Broughty Ferry, denies the charge and another of failing to pay £6m in VAT.

Source:
BBC NewsExternal LinkShow Citation

Harvard Citation

BBC News, 2012. Jayne Ramzan cleared of VAT scam charge. [Online] (Updated 17 Oct 2012)
Available at: http://www.ukwirednews.com/news.php/1458348-Jayne-Ramzan-cleared-of-VAT-scam-charge [Accessed 12th May 2013]
blog comments powered by Disqus

Latest News

News In Other Categories


WAE+ Reviews