Sentences for Fraudulently obtaining VAT repayments / Fraudulent evasion of VAT Value Added Tax Act 1994

Sentences for Fraudulently obtaining VAT repayments / Fraudulent evasion of VAT Value Added Tax Act 1994 - court cases, sentence, maximum sentence

Fraud

Offence	:	Fraudulently obtaining VAT repayments / Fraudulent evasion of VAT
Legislation	:	Value Added Tax Act 1994
Section	:	Section 72
Maximum Penalty	:	7 years imprisonment
Crown Prosecution Service (CPS)	:	Sentencing - Legal Guidance
Sentencing Council	:	Court Sentencing Guidelines

Cases (Sentences For Offence)	:	PW (2024-03-18) AM (2024-03-18) SB (2023-04-25) RT (2022-05-05) CW (2022-01-12) DH (2021-11-01) MK (2021-09-17) SA (2021-03-02) WR (2020-11-06) JB (2020-10-12) More Court Cases

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Fraud

Fraudulently obtaining VAT repayments / Fraudulent evasion of VAT

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