Robin Moss: Chess-playing tax fraudster spent £115,000 on pottery

Danmark Nyheder Nyheder

Robin Moss: Chess-playing tax fraudster spent £115,000 on pottery
Danmark Seneste Nyt,Danmark Overskrifter
  • 📰 bbcemt
  • ⏱ Reading Time:
  • 38 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 18%
  • Publisher: 51%

The HMRC say an international arrest warrant has been issued after Moss failed to turn up to court.

Robin Moss was jailed for 10 years in his absence after he failed to turn up for sentencingAn internationally-ranked chess player who swindled £750,000 through tax and mortgage fraud has been jailed.

Moss, 58, lied about his income, made bogus claims for unsuspecting clients, and provided false documents in fraudulent mortgage applications, the HMRC said. His wife Liliana Moss, 49, was also sentenced to seven months in prison, suspended for 12 months, after previously admitting laundering £115,000.Some of his victims were based in Leicestershire, HMRC said.The main defendant, formerly from Leicestershire but now of Skórzewo, Poznan, Poland, persuaded one client to pay their £53,000 tax bill through him but paid it straight into his bank account rather than to HMRC.

A third defendant, Rajvir Sahota, of Kingfisher Drive, Greenhithe, Kent, admitted mortgage fraud using false documents supplied by Moss.

Vi har opsummeret denne nyhed, så du kan læse den hurtigt. Hvis du er interesseret i nyheden, kan du læse hele teksten her. Læs mere:

bbcemt /  🏆 120. in UK

Danmark Seneste Nyt, Danmark Overskrifter

Similar News:Du kan også læse nyheder, der ligner denne, som vi har indsamlet fra andre nyhedskilder.

HMRC tax agent defrauded Nottingham victims as he stole £750,000HMRC tax agent defrauded Nottingham victims as he stole £750,000Robin Moss, also an internationally-ranked chess player, was sentenced to 10 years in jail
Læs mere »

Tax agent jailed over £750k fraud splurged cash on gold coins and potteryTax agent jailed over £750k fraud splurged cash on gold coins and potteryRobin Moss, who is an internationally ranked chess player, was arrested at his home in Dumfries over massive tax and mortgage con.
Læs mere »

Marton Moss residents overwhelmingly say 'yes' to neighbourhood planMarton Moss residents overwhelmingly say 'yes' to neighbourhood planA total of 246 votes were cast in favour of using the plan, with 26 against
Læs mere »



Render Time: 2025-03-11 01:22:44