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origin persons among worst tax cheats in UK,[link widoczny dla zalogowanych]
London: Eleven people of Asian-origin,[link widoczny dla zalogowanych], including four of Indian descent,[link widoczny dla zalogowanych], are among 32 persons figuring within the rogues' gallery of Britain's top tax criminals of 2012.
One of the 11 people of Asian-origin,[link widoczny dla zalogowanych], Davinder Singh Dhaliwal, Sandeep Singh Dosanjh, Navdeep Singh Gill and Ranjot Singh Chahal are of Indian descent, based on a report within the Guardian.
The tax office posted pictures of 32 tax cheats - A rogues' gallery of Britain's top tax criminals of 2012, which range from cigarette and alcohol smugglers to professionals who set up complex avoidance schemes for that rich,[link widoczny dla zalogowanych], the daily said.
This is actually the first time such a list continues to be published online by HM Revenue and Customs (HMRC),[link widoczny dla zalogowanych].
The 32 tax cheats were last year sentenced to a total of 155 many 10 months in jail,[link widoczny dla zalogowanych].
They include four men jailed for any total of 21 years and three months for just one of the biggest alcohol smuggling frauds uncovered in the united kingdom, worth 50 million pounds annually.
One of the four is Davinder Singh Dhaliwal,[link widoczny dla zalogowanych].
In another case,[link widoczny dla zalogowanych], a gang of three - Sandeep Singh Dosanjh,[link widoczny dla zalogowanych], Navdeep Singh Gill and Ranjot Singh Chahal, setup a series of bogus companies to trade fraudulently in European Union (EU) emissions allowances - referred to as carbon credits and cheated the HMRC towards the tune of 38 million pounds in VAT.
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