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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. ....

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

Hotelier jailed for two years for £380,000 VAT fraud
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'Cynical' Scots hotel owner who carried out £380k tax fraud behind bars after admitting five-year scam

âCynicalâ Scots hotel owner who carried out Â£380k tax fraud behind bars after admitting five-year scam
Lesley Dykes admitted stealing the massive sum of cash from HMRC over five years while running the Crusoe Hotel in Lower Largo and Dunnikier House Hotel in Kirkcaldy.
Dykes ran the popular Crusoe Hotel in Lower Largo (Image: Google Maps)
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