Press release

Mobile phone trader given 14 year bankruptcy restriction for participating in £multi-million VAT fraud

Rafiuddin Ismail also known as Rafiuddin Ahmed Ismail, unemployed of Nuneaton, Warwickshire has received a 14 year bankruptcy restriction for being involved in a scheme linked to VAT fraud and for submitting wrongful VAT reclaims to HM Revenue & Customs (HMRC).