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- Heading
- Introduction &Grounds of Appeal
- THE LAW
- THE ISSUES
- THE EVIDENCE & FINDINGS OF FACT
- The Respondents’ evidence
- The Appellant’s evidence
- Mrs Janet Walmsley
- Charlie Vause, Ian Hamilton and WM
- Accountants
- VAT deregistration
- Knowledge of connection with fraud
- Ms Katijah Shabir
- Discussion
- Orchestrated overall scheme to defraud HMRC
- Conclusions