Film-maker jailed for £500K VAT fraud

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A film-maker who claimed over £500,000 in fraudulent VAT repayments and spent the money on gambling and lavish holidays has been jailed for 32 months

Southwark Crown Court heard that Melanie Provan, from west London, spent £50,000 on trips to Nice, Cannes, America and Lanzarote in the Canary Islands, staying in five-star hotels. She spent thousands on business expenses, including £8,500 on taxis alone, as well as £85,000 on gambling.

As a director of Genius Media Ltd, based in Gloucester Place, Provan submitted 39 fraudulent VAT returns to HMRC over five years, totalling £528,423.

HMRC launched an investigation after she repeatedly contacted call centres demanding payouts on her false VAT repayments so she could finance a film crew’s trip to Africa.

After being contacted by HMRC, Provan tampered with invoices and bank statements to try and cover her tracks. Following a raid on her house, officers found a mobile phone with a text message: ‘Really worried about VAT repayment, was relying on that for spending money.’

Provan initially denied four charges of VAT fraud but pleaded guilty at a later hearing. As well as the 32-month jail sentence, she has been banned for five years from applying to be a director of a company.

The judge said Provan was motivated by ‘pure greed’ and added: ‘She was stealing for herself. It was persistent, calculated and well-planned. She was arrogant and told deliberate lies.’

Chris Gill, assistant director of HMRC’s fraud investigation service, said: ‘Provan believed she could use taxpayer’s money to live the movie star lifestyle, without considering the consequences.

‘She provided false documents to HMRC officers on a number of occasions to deliberately deceive and obtain thousands of pounds to which she was not entitled.’

Report by Pat Sweet

Pat Sweet | Reporter, Accountancy Daily [2010-2021]

Pat Sweet was the former online reporter at Accountancy Daily and contributor to the monthly Accountancy magazine, pub...

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