Northampton: Two appear in court on VAT fraud charges

United States News News

Northampton: Two appear in court on VAT fraud charges
United States Latest News,United States Headlines
  • 📰 BBCNorthampton
  • ⏱ Reading Time:
  • 42 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 20%
  • Publisher: 68%

Two men are accused of defrauding the taxman by making false VAT returns.

Howard Grossman was picked up by a car outside Northampton Magistrates' Court after the hearingTwo men have appeared before Northampton Magistrates' Court charged with Value Added Tax fraud.

Howard Grossman, who gave his address as Caldecote Gardens in Bushey, Hertfordshire, and Sharad Bhimjiyani, of Headstone Lane in Harrow, north-west London, did not enter pleas.They will next appear before Northampton Crown Court on 31 July. The four counts are in relation to VAT statements submitted on behalf of a company called 1st Land Ltd.

The counts allege that for three annual quarters between August 2013 and August 2014, the pair stated 1st Land owed zero VAT and that the company made zero sales. Another count alleges that for the quarter covering December 2013 and February 2014, a false figure was provided for the amounts 1st Land Ltd owed in VAT.An application by Mr Grossman, 62, for reporting restrictions, which was supported by Mr Bhimjiyani, 67, was rejected by District Judge Amar Mehta.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

BBCNorthampton /  🏆 32. in UK

United States Latest News, United States Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Two adults and two children found dead in west London flat have been namedTwo adults and two children found dead in west London flat have been namedBREAKING: The two adults and two children who were found dead in Hounslow have been named as Michal, Monika, Maja and Dawid Wlodarczyk.
Read more »

Northampton mum and baby star with Jordan Henderson and more in new exhibitionNorthampton mum and baby star with Jordan Henderson and more in new exhibitionThe exhibit celebrates the vital role charities have played throughout the NHS' history
Read more »

Strictly star Amy Dowden feeling herself again after removal of two tumoursStrictly star Amy Dowden feeling herself again after removal of two tumoursStrictly star Amy Dowden has updated fans on her recent surgery after opening up about being diagnosed with cancer last month.
Read more »

Darwin Supercars: Feeney leads Triple Eight one-twoDarwin Supercars: Feeney leads Triple Eight one-twoBroc Feeney led a Triple Eight one-two in the second race of the Darwin Triple Crown.
Read more »

Two major art festivals have been cancelled - with Brexit partly to blameTwo major art festivals have been cancelled - with Brexit partly to blameSince 2020, increasing amounts of red tape and the introduction of an import VAT rate of 5%, have made it considerably harder to move art between the Britain and Europe.
Read more »



Render Time: 2025-03-01 07:32:11