Fraudster convicted for making false VAT claims

Harinderpal Singh Lotay
A Birmingham businessman has been convicted of trying to steal £98,000 by submitting fraudulent VAT claims using 55 false invoices. Harinderpal Singh Lotay, 39, of Moseley, was handed a suspended two-year prison sentence at Birmingham Crown Court. He had already repaid the £38,900 he had fraudulently received, with the other £59,000 had been withheld after HMRC began its investigation. Judge Henderson, sitting at Birmingham Crown Court, described him as “cunning and devious” and handed him a two-year prison sentence, susp... You can carry on reading 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...