Posted inNEWS, Others, UK
UK watch dealer jailed for GBP1.6m VAT fraud
Antique watch dealer Jonathan Uri Shohet was jailed for eight years this week after fraudulently claiming more than £1.6 million in tax payments. Shohet, who owns businesses JTW Global and JUS Watches, used stolen invoice books and fake invoices to claim back VAT from HM Revenue & Customs (HMRC) for watches bought for his businesses […]