Action against three defendants allegedly involved in a scheme to defraud Her Majesty’s Revenue and Customs of some andpound;2,141,510.80 by way of a VAT fraud. The claimant is a company, QEB Metallics Ltd (‘QEB’), said to be the central vehicle for the fraud. The company’s liquidators sought recovery from directors.
Judges:
Judge Kaye QC
Citations:
[2009] EWHC 3348 (Ch)
Links:
Jurisdiction:
England and Wales
Company, Torts – Other
Updated: 25 July 2022; Ref: scu.401901