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Prosecutions

  • A London accountant was jailed for eight years after being found guilty on six counts of cheating the public purse by manipulating his clients’ and his own tax returns.
  • A London accountant was jailed for eight years after being found guilty on six counts of cheating the public purse by manipulating his clients’ and his own tax returns. Christos Charalambous aged 58 of Norfolk Avenue Palmers Green London completed over 6 000 self-assessment tax returns for clients which included fictitious expenses HMRC said. He also understated fee income on his own returns and failed to pay VAT owing by Charltons his accountancy firm. Charalambous would file clients' returns without showing them what information he was including. He would then receive the repayments deduct a 15% fee and repay the remainder to his clients who had...

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