Called to account: May 2018

In this month's roundup of cases and disqualifications, jail for ringleaders of tax fraud gang, church leader jailed for £150k gift aid fraud, businessman jailed for £9.8m VAT fraud

Jail for ringleaders of tax fraud gang

The ringleaders of an eight-strong gang of labourers from the West Midlands have been jailed for attempting to steal £300,000 through fake tax claims.

The gang submitted false self assessment returns claiming they had paid too much tax and were due repayments totalling £296,193 between 2011 and 2015.

Investigators found ringleaders Mark Thorpe, from Birmingham, and Aaron Hayers, from Dudley, recruited workmates to carry out the fraud and took a percentage of their claims.

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