A Belfast builder, who bootless to pay any Income Tax or VAT for his architecture business, has been confined for tax artifice afterwards an analysis by HM Acquirement and Customs (HMRC).
Sean Joseph Anthony Dornan, 25, from Riverdale Park Drive, was registered as a sole banker and accustomed over £800,000 from contractors amid August 2012 and April 2013. Investigations appear that the payments fabricated to Dornan were abundant higher, and the assignment completed artlessly too big, for an alone sub-contractor and that he had been employing others to backpack out the work.
However, he should accept registered as a architect with HMRC and deducted tax from his workers’ pay. Instead he did annihilation and kept the tax that was due.Further investigations appear that he had additionally baseborn over £175,000 by declining to pay any VAT.
Mike Parkinson, Assistant Director, Bent Investigation, HMRC, said:
“Dornan lined his pockets with tax and VAT payments that should accept been acclimated to armamentarium accessible services. We are advance added time and accomplishment than anytime into tracking bottomward those who attack to rip off the tax arrangement and anyone advisedly allotment to balk their responsibilities should apprehend not alone a abundant fine, but possibly a bent case as well.”
Notes for editors
1.Sean Joseph Anthony Dornan, DOB 24/09/1989, of 40 Riverdale Park Drive, Belfast, pleaded accusable to actuality advisedly anxious in the counterfeit artifice of VAT amounting to £175,381.20, cheating accessible acquirement of contributed tax and on dates amid 29 September 2012 and 14 December 2012 had in his control bent property, namely £72,770.22 cash, adverse to the Proceeds of Crime Act 2002. He was bedevilled to 21 months imprisonment back he appeared at Laganside Crown Court on Thursday 25 June 2015. He will serve bisected of the appellation in bastille afore actuality appear on licence.
2.Anyone with advice about bodies or businesses complex in tax artifice can acquaintance HMRC through the Tax Artifice hotline on 0800 788 887 or at www.hmrc.gov.uk/reportingfraud/online.htm
3.HMRC’s Flickr channel: www.flickr.com/hmrcgovuk
4. Follow HMRC’s columnist appointment on Twitter @HMRCpressoffice
Issued by HM Acquirement & Customs Columnist Office
HM Acquirement & Customs (HMRC) is the UK’s tax authority.
HMRC is amenable for authoritative abiding that the money is accessible to armamentarium the UK’s accessible casework and for allowance families and individuals with targeted banking support.
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