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Mon, 30 November 11:30 2009    PDF Print E-mail

Tax fraud family jailed

Three members of a family have been jailed for a total of seven and a half years today following an investigation by HM Revenue & Customs (HMRC) into a tax fraud that stole over £3/4 million from the public purse.  A fourth family member received a suspended prison sentence.

Amarjit Singh Sidhu (49), along with three others, stole a total of £771,000 in income tax, National Insurance and VAT owed to HMRC.

The fraudsters failed to pass on to HMRC the tax and national insurance contributions deducted from staff salaries.  They set-up a sham company (Tempaid Ltd) to avoid paying the taxes and to suppress the VAT liability of their legitimate company, Multiple Construction Limited.

Last month, a jury at Reading Crown Court found Amarjit Singh Sidhu, Balwant Kaur Sidhu (his wife) and Surjit Singh Dhindsa (his cousin), guilty of cheating the public revenue.  Rajinder Singh Bhattle, (Singh Sidhu’s brother in law) who pleaded guilty last year, was also sentenced today.

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Last Updated ( Mon, 30 November 11:30 2009 )
 
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