ivan burit
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FRAUD.........gangmaster gets 58 yearsWest London gangmaster jailed for 58 years
A man from West London was jailed for 58 years at Southwark Crown Court today after being convicted of a fraud which netted him in excess of £750,000 over a ten-year period.
He was sentenced to 6 years on each of a total of 9 counts of cheating, 1 year on a count of false accounting relating to his business interests at 5 April 1996 and 3 years on a count of false accounting relating to his business interests at 21 May 2001, all to run concurrently.
Mazhar Hayat Raja, 50, a respected Community leader of 27,000 people used a system of phoenixism in nine of his companies to illegally pocket money deducted from employees for tax and National Insurance. These companies were struck off and dissolved without ever having been notified to either HM Revenue & Customs (formerly the Inland Revenue) or Company's House
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