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Crime

Director banned after trying to reclaim £3.3m in VAT

The issue occurred when Smalley, who was the director of Kenza Village Limited, submitted a reclaim for VAT he said he had paid, totalling more than £3.3m

The director of metals and electrical goods store, David Smalley, has been disqualified for four years after he failed to keep records and told investigators he was not in control of his company after trying to reclaim £3.3m in VAT.

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