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Gateshead fraudster who swindled taxpayers money ordered to pay back almost £6m

Gateshead fraudster who swindled taxpayers money ordered to pay back almost £6m
chroniclelive.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chroniclelive.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomBarry dixonStanley millerThomas maughanCheryl burrNational insuranceCleveland policeNewcastle crown courtPlane headIncome taxNorth east regional economic crime unitCrime actDet sgt thomas maughanFraud hotlineஒன்றுபட்டது கிஂக்டம்பாரி டிக்சன்

Ryton s £6m fraudster stripped of his assets

Ryton s £6m fraudster stripped of his assets
hexham-courant.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hexham-courant.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomBarry dixonStanley millerCheryl burrSergeant thomas maughanOperational lead fraud investigation serviceNational insuranceCleveland policeNewcastle crown courtIncome taxNorth east regional economic crime unitPlane headCrime actDetective sergeant thomas maughanFinancial investigator barry dixonOperation sentinel

Fife hotelier behind cynical and contrived £380,000 tax fraud jailed for two years

Thank you for signing up to The Courier daily newsletter Something went wrong - please try again later. Sign Up A Fife woman who tried to hide a £380,000 tax fraud by claiming vital documents had been destroyed in a flood has been jailed for two years. Lesley Dykes, 66, of Markinch, stole the money during a five-year fraud while running The Crusoe Hotel in Lower Largo and Dunnikier House Hotel in Kirkcaldy. A spokeswoman for HM Revenue and Customs (HMRC) said the public purse was the victim of her crime and the money would have paid the wages of 15 nurses. She was caught out in an investigation by the tax agency.

United kingdomGareth jenningsCheryl burrSineidin corrinsDunnikier house hotel in kirkcaldyCrusoe hotelDc thomsonCrusoe hotel in lower largoFraud investigation serviceKirkcaldy sheriff courtLower largoDunnikier house hotelMount frost placeInvestigation serviceFraud hotlineஒன்றுபட்டது கிஂக்டம்

Scottish Hotelier jailed for two years for £380,000 VAT fraud

Lesley Dykes, 66, of Markinch, Fife, stole the money during a five-year fraud, an HMRC investigation revealed. Between August 2011 and July 2014, she submitted false returns for The Crusoe Hotel in Lower Largo and The Dunnikier House Hotel in Kirkcaldy and then failed to submit returns at all from August 2014 to July 2016 – evading £380,000 in tax. HMRC officers raided Dykes’ home in Mount Frost Place as well as the two hotels on August 9 2016, seizing documents, mobile phones and computers. These included sales records from both hotels – documents that Dykes had previously told HMRC were destroyed in a flood. She was sentenced to two years in jail at a hearing at Kirkcaldy Sheriff Court on Thursday, having pleaded guilty in November.

United kingdomSineidin corrinsCheryl burrDunnikier house hotel in kirkcaldyCrusoe hotel in lower largoKirkcaldy sheriff court onBetween augustCrusoe hotelLower largoDunnikier house hotelMount frost placeKirkcaldy sheriff courtProcurator fiscalLesley dykeThese scottishஒன்றுபட்டது கிஂக்டம்

Hotelier jailed for two years for £380,000 VAT fraud

Hotelier jailed for two years for £380,000 VAT fraud
pressandjournal.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pressandjournal.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomCheryl burrSineidin corrinsDunnikier house hotel in kirkcaldyCrusoe hotel in lower largoKirkcaldy sheriff court onCrusoe hotelLower largoDunnikier house hotelMount frost placeKirkcaldy sheriff courtProcurator fiscalLesley dykeஒன்றுபட்டது கிஂக்டம்செரில் பர்சிறுசோ ஹோட்டல் இல் கீழ் பெரியது