Sound Solutions (Europe) Ltd v Revenue and Customs: FTTTx 10 Apr 2012

VALUE ADDED TAX- – MTIC-sale of mobile phones and CPUs – appellant’s repayment claim of pounds 3,039,723.75 refused on grounds that the appellant knew or ought to have known that the transactions were part of an MTIC fraud -appellant knew that the deals were part of a VAT fraud -appeal dismissed

[2012] UKFTT 251 (TC)
Bailii
England and Wales

VAT

Updated: 21 November 2021; Ref: scu.462716