Jailed petrol station boss ordered to repay £134K in stolen taxes

A Blackburn petrol station owner, who was jailed for selling hundreds of thousands of litres of illegal diesel to unsuspecting motorists, has been ordered to repay £133,660 in stolen taxes. Nawaz Jan Virmani, 54, was caught by HM Revenue and Customs (HMRC) officers with 2,843 litres of illegal laundered diesel stored at his Shadsworth Road Service Station in June 2013. He has been ordered to pay back the money within three months, or face a further 15 months in jail. Debbie Porter, assistant director, Fraud Investigation Ser... You can carry on reading TheBusinessDesk.com for free, but you have reached the maximum number of pages an unregistered user can view. To register for an account, click here or login below...
Close