Imran Hussain,34, is reportedly living a high life in Dubai where he has 2 luxury houses, fleet of cars and a yacht to his name but according to sources he is desperate to come back home. For more details visit us, http://www.vatfraudcases.co.uk/imran-hussain-vat-fraud-glasgow-scotland
2. Name: Imran Hussain
Nick: Immi
Age : 40 Years
VAT Amount: £300million
Location: Glasgow
Country: Scotland
Imran’s Profile
3. Exclusive: SCOTLAND’S wealthiest fraud suspect is trying to
negotiate a deal with HMRC officials to
return home from Dubai where he has
been residing from past 6 years after
being on the run for his alleged
involvement in a £300 million VAT fraud
case.
Imran’s VAT Information
4. Imran Hussain,34, is reportedly living a high life in Dubai
where he has 2 luxury houses, fleet of cars
and a yacht to his name but according to
sources he is desperate to come back
home.
Who is Imran Hussain
5. One Source said:’’ He has everything he could have ever
wished for in Dubai but it’s not home ‘’.
He wants to come back home immediately
but not to spend 20 years in confinement
instead he would prefer to hand over huge
amount of sum in exchange for a lighter
sentence.
According to Source
6. Hussain, had already been in contact
with HMRC negotiating a deal and
sources have described the
communication between him and
HMRC as very ‘’sensitive’’.
Contact with HMRC
7. VAT related frauds cost UK tax payers £2.5 billion annually but
due to extended verifications which postponed VAT
repayment claims this number has been reduced between
£500 million and £1 billion. Britain suffered its
worst year at the hand of the fraudsters in
2006 losing £3.5 billion.
Fraud Cost
8. For more details, Visit us on.
Website:
http://www.vatfraudcases.co.uk/imra
n-hussain-vat-fraud-glasgow-scotland/
Email: info@vatfraudcases.com.uk
For More Details