VAT – alleged MTIC fraud – whether the Appellant knew or ought to have known that its transactions were connected with the fraudulent evasion of VAT- appeal dismissed on basis that the Appellant ought to have known and on the balance of probabilities knew that its transactions were connected with fraud
Citations:
[2011] UKFTT 641 (TC)
Links:
Jurisdiction:
England and Wales
VAT
Updated: 28 January 2022; Ref: scu.449621