Construction firm director jailed for £275,000 VAT fraud

The director of an Edinburgh construction company, who lied about her business expenses in a VAT fraud, has been jailed for two years after an investigation into her company’s finances by HMRC.

Related topics:  Finance
Rozi Jones
26th August 2016
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"Elliott’s actions cheated the exchequer out of significant sums of money, which funded a lifestyle well beyond her legitimate income."

Avril Jane Elliott pleaded guilty to submitting a string of fraudulent VAT returns between 2008 and 2013, when she appeared at Edinburgh’s Sheriff Court on 7 July. HMRC says these fraudulent returns "wildly overstated" her business expenses, resulting in her receiving £275,000 she wasn’t entitled to.

Cheryl Burr, Assistant Director, Fraud Investigation Service, HMRC, said: “Elliott’s actions cheated the exchequer out of significant sums of money, which funded a lifestyle well beyond her legitimate income. She thought she’d found a way to exploit the tax system, putting her own greed above funding vital public services.

“Most people pay the tax they owe, when they owe it, but a small minority think they are above the law. No matter how well resourced someone is, nobody is beyond our reach."

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