HMRC
Bookkeeper sentenced for £2.1m fraudulent VAT claims
Veekshit Ramoo was arrested in May 2019 for submitting claims through his book-keeping company Ramoo Associates UK Ltd, for VAT payments to suppliers that were never made
HM Revenue and Customs (HMRC) has revealed that bookkeeper Veekshit Ramoo was sentenced to seven years in prison for £2.1m of fraudulent VAT repayment claims and money laundering offences.
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