FTTTx Value Added Tax – MTIC appeal by two closely-related companies that had clearly traded in the legitimate grey market in mobile phones – whether various deals effected in the months of April, May and July 2006 that had been traced to fraudulent losses of VAT were deals where the Appellants knew or ought to have known that their transactions were connected to such fraudulent losses – Appeals dismissed
Citations:
[2012] UKFTT 744 (TC)
Links:
VAT
Updated: 17 November 2022; Ref: scu.472763