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Company director spared jail after faking VAT invoices
10:47am Tuesday 4th March 2014 in News
A company director has been spared an immediate prison sentence after faking invoices and a bank statement in a VAT fraud.
Southampton Crown Court heard how Bruce Martin had registered two businesses – Migliori Consultancy and Migliori Services – online.
In May 2012 he submitted a VAT return and five invoices to Customs and Excise in respect of the first business which led him to be repaid more than £8,700. The invoices were false, said prosecutor David Reid.
The following December, he submitted a return over his second company and again Customs and Excise asked for supporting invoices. He provided two but a security check revealed discrepancies and he was asked to give a bank statement which also turned out to be forged.
This time, however, he was not paid out on his claim for £7,600, said Mr Reid.
Martin, 34, of Solomons Close, Shirrell Heath, admitted two counts of fraudulent evasion of VAT and received a four month suspended sentence with a 200 hour community work order.
In mitigation at Southampton Crown Court, Mark Florida-James said the companies were legitimate and had not been established as a vehicle for fraudulent VAT claims.
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