Three men involved in a fraudulent £29.5 million claim for tax relief on a bogus IT project have been jailed for a total of 21 years.
Matthew Sutherland of Leamington Spa, Mohammed Zeb Zaheer and Mohammed Iqbal Khan, both of Coventry, were prosecuted for Research and Development (R&D) tax relief fraud.
Mr Sutherland was the architect of the crime and used his company, Convergica (Clinical Information Systems) Ltd, to claim tax reli...
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