Businessman charged with 18 counts of tax evasion (From Daily Echo)
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Fareham businessman Chukwudi Nwodo charged with 18 counts of tax evasion
12:40pm Thursday 11th October 2012 in News
Businessman charged with 18 counts of tax evasion
A Hampshire businessman has been charged with 18 tax evasion offences estimated at £140,000.
Chukwudi Daniel Nwodo, 28, was charged at Fareham police station yesterday, following an investigation by HM Revenue & Customs (HMRC).
He has been charged with 18 tax evasion offences – six for VAT evasion; six for Income Tax evasion and six for National Insurance evasion.
Mr Nwodo, of Catisfield Road, Fareham, has been released on bail until October 31, when he is due to appear at Fareham Magistrates’ Court. Investigations are ongoing.