|
Notes:
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VALUE ADDED TAX- – MTIC-sale of mobile phones and CPUs - appellant’s repayment
claims of £1,523,459.88 refused on grounds that the appellant knew or ought to have known
that the transactions were part of an MTIC fraud -appellant in ‘clean chain’ knew that the
deals were part of a VAT fraud – appellant failed to attend hearing without good reason ––
costs reserved - appeal dismissed |
