They also set up another company of the same name in the British Virgin Islands.In March 2007, the land was sold for over £10 million after planning permission was granted....
This should have generated a tax liability of over £3.2 million, however the brothers did not declare this to HMRC, and used their offshore businesses to hide the profits. When HMRC began make enquiries, both men were given a chance to declare any tax liability....
Instead, they complicated the investigation by failing t
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2024-07-19 00:00:00.0