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One year on since one of the UK’s biggest and most high-profile mobile phone VAT fraud cases came to an end, Mobile News takes a look back at how the complex scam involving 15 people and 20 firms was foiled
Judge concludes there is no evidence to suggest trader’s director knew he was party to the fraud
Law firm says fraudsters are diverting their attentions because of comprehensive HMRC rules on missing trader intra-community fraud
Company believed to have reached an agreement with HMRC to stop the company from being liquidated
Unistar Trading and Unistar Group prove no involvement in MTIC fraud
Refurbished handset trader JDI Trading wins case against HMRC at Tax Tribunal
Auditor’s report says HMRC was right to take £1.25 billion settlement as pursuing the £6 billion it claimed Vodafone owed through the courts could have ended in defeat
Ethnic MVNO saves millions of pounds as European Court of Justice rules against HMRC over payment of two lots of VAT
European Court of Justice rules in favour of MVNO which fought attempt to make it pay VAT twice on international calling cards
Victory by electrical retailer could set a precedent in helping mobile dealers reclaim tax from HMRC