Aria Technology takes £750k VAT fraud case to Court of Appeal

HMRC altered Aria Technology’s VAT return for period 07/06 on the basis that the company “knew, or should have known, that the transactions… were connected with the fraudulent evasion of VAT”, as Upper Tribunal judges Mr Justice Roth and Judge Richards summarised the case. A net total of just over £300,000 was said to be due to HMRC from Aria Technology Ltd.

Source: theregister.co.uk

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