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HMRC officers unearthed the fraud A RESTAURATEUR avoided paying more than £100,000 of income tax and VAT in a “classic sales fraud”. Sharif Mohammed Khaled was spared immediate prison for his criminal conduct which was unearthed by HM Revenue and Customs (HMRC). Khaled, of Penn Hill Avenue, Poole, defrauded £109,000 in his role as the sole director of A.S.A. Restaurateurs Ltd, which was running Indian restaurant Cafe Spice in Sturminster Newton at the time of his offending. Bournemouth Crown Court heard Khaled parted association with the Bridge Street business following his arrest in January 2019 and he has not been involved since.

Sturminster newtonUnited kingdomMike masonMark seymourSharif khaledA sa restaurateurs ltdBournemouth crown courtPenn hill avenueRestaurateurs ltdCafe spiceCrown courtBridge streetRecorder robinIncome taxFraud hotlineஒன்றுபட்டது கிஂக்டம்