#goods seized

[lexlawuk]

HMRC & UK Border Force Notice of Seizure FAQS: Answered by Solicitors

Receiving a Notice of Seizure can be a daunting experience, signifying that HMRC or UK Border Force has confiscated your goods. This formal document outlines the reasons for the seizure and initiates a process that can lead to significant legal and financial consequences. Understanding the implications and knowing how to respond is crucial for protecting your rights and potentially recovering…

View On WordPress

[rebel-bulletin]

तिरोडा पोलिसांची कामगिरी : 11 लोखंडी पोल चोरून नेणार्‍या पाचही आरोपींना अटक; 2.05 लाखांचा माल जप्त

तिरोडा पोलिसांची कामगिरी : 11 लोखंडी पोल चोरून नेणार्‍या पाचही आरोपींना अटक; 2.05 लाखांचा माल जप्त

पाच दिवसांत लोखंड चोरांची टोळी जेरबंद  तिरोडा, दि.7 : तिरोडा पोलीस ठाण्यांतर्गत येणार्‍या एमएसईबी कार्यालय सब-सेंटर सातोनाच्या कार्यालयासमोर एका कंत्राटदाराचे 7 व दुसर्‍या कंत्राटदाराचे 4 असे एकूण 11 पोल चोरून नेणार्‍या टोळीचा तिरोडा पोलिसांनी अवघ्या पाच दिवसांत छडा लावला. उपविभागीय पोलीस अधिकारी प्रमोद मडामे यांच्या मार्गदर्शनात नुकतेच रुजू झालेले पोलीस निरीक्षक दिनेश तायडे यांच्या नेतृत्वात…

View On WordPress

[lexlawuk]

MTIC Fraud: VAT Fraudster Ordered to Pay £14 million

MTIC Fraud: VAT Fraudster Ordered to Pay £14 million #VAT #tax #taxdisputes #hmrc

Nasir Khan, who was convicted in 2011 for his role in a Value Added Tax (VAT) fraud, has now been ordered by the Crown Court to pay back £14 million within nine months or face extended jail time.  Mr Khan was once shortlisted for the Bank of England’s…

View Post

[lexlawuk]

Retailer jailed for evading import duty and VAT

Retailer jailed for evading import duty and VAT #tax #hmrc

The owner of Quality Foods, Mr Puis Sedani (“Mr Sendani”), 51, has admitted to evading £580,000 worth of import duty and VAT on tobacco products.

Despite two previous warnings from HM Revenue & Customs (“HMRC”) for selling illegal tobacco and alcohol in…

View Post