VALUE ADDED TAX- – MTIC-sale of mobile phones and CPUs – appellant’s repayment claims of pounds 1,523,459.88 refused on grounds that the appellant knew or ought to have known that the transactions were part of an MTIC fraud -appellant in ‘clean chain’ knew that the deals were part of a VAT fraud – appellant failed to attend hearing without good reason — costs reserved – appeal dismissed
[2012] UKFTT 85 (TC)
Bailii
England and Wales
Updated: 25 September 2021; Ref: scu.450837 br>