Birmingham accountant jailed in £1m tax fraud

“Muhammad Butt, proprietor of accountancy firm ABMG Business Services, was asked by HMRC to provide documents he held for two businesses that were under investigation. But despite receiving a court order in March 2010 he refused to hand over the paperwork, HMRC said”

Interested to see what the Institute will do now.

http://www.accountingweb.co.uk/article/birmingham-accountant-jailed-1m-tax-fraud/541750

Eamon McNicholas
Tax Barrister, Accountant
EamonMcNicholas.com

Eamon McNicholas represents accountants at disciplinary hearings

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About Eamon McNicholas

Tax Barrister, Accountant www.EamonMcNicholas.com
This entry was posted in Tax and Accounting News and tagged , , , , , , . Bookmark the permalink.

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