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Decision Number: |
TC 01661 |
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Appellant:
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DI & GI Electronics Ltd |
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Respondent:
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The Commissioners for Her Majesty's Revenue & Customs |
Chairmen / Special
Commissioners: |
Richard Barlow
|
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Date Of Decision:
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14/12/2011 |
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Main Category:
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VAT - INPUT TAX |
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Main Subcategory:
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Other |
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Notes:
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VAT – MTIC FRAUD – clean chain broker in a contra trading case – knew
or should have known of the fraud? – yes – appeal dismissed. |
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Decision(s) to Download:
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TC01661.pdf 
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