ivan burit
Joined: 26 Dec 2006
Posts: 946
Location: often remembered, never forgotton.
|
 Posted: Sun Apr 27, 2008 10:06 am Post subject: FRAUD.........gangmaster gets 58 years |
 |
|
West 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
_________________
Hear no Evil, Speak no Evil,
....... listen to no Devil......
WE NEED LEADERS THAT LEAD,
...NOT LEADERS BEING LED... |
|
