ao link

You are viewing 1 of your 2 articles

To continue reading register for free, or if you’re already a member login

 

Register  Login

Staffordshire restaurant owner jailed for £90,000 tax fraud

The boss of an Indian restaurant in Stone, Staffordshire, has been jailed after defrauding HM Revenue and Customs (HMRC) of £90,000.

 

Monir Miah, owner of the Crown of India was investigated by HMRC following concerns on routine tax checks.

 

He was given the opportunity to declare irregularities and pay off any remaining debts. However, Miah lied about his income and falsified VAT repayment claims by only declaring half of the business and claiming that trade was bad.

 

He has been jailed for two years after pleading guilty to VAT offences between August 2011 and January 2016.

 

Paul Maybury, assistant director, Fraud Investigation Service, HMRC, said: "While Miah, and his family, enjoyed the illegal untaxed income from his restaurant he was depriving public services of vital funding and gave himself an unfair advantage over his honest competitors.

 

"He was offered the opportunity to put his tax affairs in order through the Contractual Disclosure Facility. Instead he made a conscious decision to make only a partial disclosure of the tax offences he had committed. He could have been spared a criminal conviction had he fully cooperated with HMRC. If you believe someone is benefitting from tax fraud please call our Fraud hotline on 0800 788 887."

 

Bethnal Green restaurateurs disqualified for employing illegal workers >>

 

Two directors who owed £400,000 to taxman disqualified for supressing takings >>

 

Director disqualified for employing illegal workers >>

 

Videos from The Caterer archives

 

 

Are you looking for a new role? See all the current hospitality vacancies available with The Caterer Jobs

Rethinking Food Waste Webinar

Rethinking Food Waste Webinar

Best Places to Work in Hospitality 2025

Best Places to Work in Hospitality 2025

Supplier Awards 2025

Supplier Awards 2025

Queen's Awards for Enterprise

Jacobs Media is honoured to be the recipient of the 2020 Queen's Award for Enterprise.

The highest official awards for UK businesses since being established by royal warrant in 1965. Read more.

Jacobs Media

Jacobs Media is a company registered in England and Wales, company number 08713328. 3rd Floor, 52 Grosvenor Gardens, London SW1W 0AU.
© 2024 Jacobs Media