FTTTx VAT – Repayment claims for periods 06/12 and 09/12 for Colour Blast Ltd amounting to andpound;20,931.50 and for the periods 05/12 and 08/12 for Sunlight Optical Ltd amounting to andpound;23,590.61 – daughter commencing new companies – equipment and frames supplied by 15 of father’s companies- transactions orchestrated by father – father and daughter knew that transactions were fraudulent – failure by father to pay VAT due in 15 supplier companies giving rise to tax losses – case dismissed.
[2015] UKFTT 98 (TC)
Bailii
England and Wales
VAT
Updated: 28 December 2021; Ref: scu.544574