Keyword
6 decisions turning on dishonesty.
The appellant, Mr Andrew Burridge, arrived at Terminal 2 of Manchester Airport on 15 April 2024 on a flight from Banjul, Gambia, having travelled there on a visit organised by his local church to deliver electrical kitchen goods…
The appellant, Patrice Vernon, became a registered nurse in March 2015. In January 2019 she began a 12-month postgraduate Specialist Community Public Health Nursing course at Buckingham New University, placed with and employed by…
The appellant, Mohammed Islam Ahmad Khan, qualified as a nurse in Pakistan in 2001 and came to work in the UK in 2004, becoming a Band 7 charge nurse at the Whittington Health Trust; he was diagnosed with multiple sclerosis…
Blaze Group Holdings Ltd appealed against VAT default surcharges imposed by HM Revenue and Customs in respect of the VAT periods 06/10, 09/10 and 12/10. The appellant's managing director, Mr Fred Allen, was telephoned on 28…
The appellants, C Prebble and H Prebble, traded in partnership and were assessed to a civil penalty for dishonest conduct by the Commissioners of Customs and Excise. The penalty notice, issued on 14 July 1998, was a single…
Ramiz Uddin traded as the Diwan-E-Am, an Indian restaurant in Croydon, and had been registered for VAT from 20 November 1995. Daily takings were recorded from duplicate meal slips, totalled by staff, entered in a loose-leaf book…