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The ringleader of one of the UK’s biggest carousel tax frauds that involved mobile phones must hand back more than £90 million, following a court ruling.
Major MVNO Lyca Mobile has lost a £51 million VAT appeal over the sale of its voice, text, and data bundles between 2012 and 2019. A 55-page judgment by the First Tier Tribunal Tax Chamber disagreed with Lyca’s argument that VAT only became payable when the bundle data was used. Lyca had claimed that VAT
Work-from-home HMRC staff have lost £1m of mobile phones and laptop computers equipment reports Matthew Davis for the Telegraph HMRC staff working from home have lost £1 million worth of laptops and mobiles, according to new data released by the Telegraph. The figures show that approximately 10 mobile phones and two laptops go missing each
Sarah Panitzke to spend more years in prison for failing to repay £2.45 million VAT revenue stolen in massive mobile phone carousel fraud. A major mobile phone VAT fraudster has had her prison sentence doubled to more than 16 years for not repaying the money stolen. Sarah Panitzke (main picture above) was charged in 2010
Dozens of job losses follow HMRC winding up order and £85,000 fine for misleading calls
Ethnic MVNO failed to file accounts for last year, according to Companies House
Kent-based gang used company for import and export VAT fiddle
A ‘record’ 12 months of biggest-ever, fastest, thinnest, counterfeit, stolen and every other type of mobile phone
Permission to appeal the decision that saw Unistar Group and Unistar Trading win back withheld VAT repayments rejected by the court
Lawyers issue legal threat to HMRC following changes to rules on VAT repayments to international businesses buying batches of handsets in the UK