A fraudster who used stolen cash to fund a lavish lifestyle filled with luxury cars and holidays has been sentenced to seven years in prison.
Veekshit Ramoo, 32, of New Addington, Croydon, who was arrested after arriving at Heathrow Airport on a flight from Mauritius in May 2019, submitted £2.1 million of fraudulent VAT repayment claims to HMRC. The claims were made through his book-keeping company Ramoo Associates UK Ltd, for VAT payments to suppliers that we...
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