CCA Distribution Ltd v Revenue and Customs (VAT – MTIC Fraud): FTTTx 14 May 2020

VAT – MTIC fraud – whether appellant’s transactions connected to fraud – yes – whether appellant knew or should have known of connection – yes to both

Citations:

[2020] UKFTT 222 (TC)

Links:

Bailii

Jurisdiction:

England and Wales

VAT

Updated: 30 January 2022; Ref: scu.651596