An Indian restaurant owner has been given a two-year suspended jail sentence for stealing the £117,000 VAT he charged his customers for takeaway meals
Sokrum Ahmed, who owns Red Chilli in Whitechapel, East London, stole the £117,000 in VAT which he charged customers on online delivery orders, over a four year period. He also under-declared sales to diners who ate at the restaurant in his accounts.
HMRC investigators found Ahmed had used a secret bank account in an attempt to hide the money.
On sentencing, His Honour Judge W Kennedy said: ‘As well as being a fraud on HMRC this was a fraud on your customers.
‘You were thoroughly dishonest, and for a sustained period, and I should send you to prison, but I'm determined there should be no further loss to the public purse.’
Ahmed was given a two-year suspended jail sentence, fined £75,000, ordered to pay compensation and undertake unpaid work.
Report by Amy Austin