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The Appellant’s evidence
The Appellant’s evidence
Mrs Janet Walmsley and Ms Katijah Shabir gave evidence on behalf of the Appellant. Ms Shabir’s evidence was not challenged and she was, therefore, not required to be tendered for cross-examination. Mrs Walmsley was cross-examined. Their evidence is summarised below.
- 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