VAT: Midlands car finance fraudsters get jail time

14 May 2024 3:25 PM | Anonymous member (Administrator)

A group that established 90 fraudulent companies has received sentences totalling more than 10 years.

Derby resident Shahid Mohammad led the group, creating front companies including a fake recruitment firm, in an attempt to steal over £800k through VAT and car finance scams.

https://www.thebusinessdesk.com/eastmidlands/news/2085326-midlands-car-finance-frausters-get-jail-time


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