- Four individuals linked to a restaurant empire are accused of a £1.1 million VAT fraud.
- The accused are Antonio Carbajosa, Kevin Campbell, Mary Carbajosa, and Khalid Javid.
- They allegedly evaded VAT totaling £1,149,470 between November 2011 and October 2016.
- No specific venues are named, but several restaurant addresses in Glasgow are listed.
- The Carbajosas and Campbell allegedly failed to register three companies for VAT purposes.
- They are accused of suppressing sales values for four other companies, including Rotunda Leisure Limited.
- Javid, their accountant, is accused of under-declaring income on VAT returns.
- The indictment claims Javid helped reduce sales figures and falsely declared VAT owed.
- The group allegedly registered three more firms and did not pay the required VAT.
- They are accused of registering non-existent company directors to divert attention.
- Carbajosa and Campbell allegedly diverted sales revenue from food order apps to personal accounts.
- This diversion was allegedly to hide revenue streams and result in incorrect VAT payments.
- The two men and Javid face a separate charge under the Value Added Tax Act from April 2013 to May 2017.
Source: uk.news.yahoo.com
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
