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Taxman jailed for helping to con Revenue

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Published Date: 20 January 2007
A LOTHIAN-BASED tax worker who was involved in a £240,000 tax scam was today beginning a 30-month jail sentence.
Imran Ayub passed on confidential information about genuine claimants to other people, who used it to claim benefits.

Ayub, 25, of Woodlands, Glasgow, was an advisor on the Tax Credit Helpline in Livingston.

He earlier pleaded guilty at Edinburgh Sheriff Court to defrauding the Inland Revenue of £146,377 between 2003 and 2004.

Another employee at the centre, Nasir Ahmed, of Newarthill, Motherwell, pleaded guilty to defrauding the Revenue of £98,475

Thousands of pounds were diverted into the bank accounts of Thomas McLaughlin, 48, and Zahid Anwar, 26, both from Glasgow, who were also jailed.



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  • Last Updated: 20 January 2007 12:00 AM
  • Source: Edinburgh Evening News
  • Location: Edinburgh
 
1

big white,

edin 20/01/2007 16:10:58

good old scottish names,,mabe miss goody was right after all...well what can i say apart from deportation seems appropriate...

2

mr k,

edin 20/01/2007 16:50:34

Casper...you seem as thick as jade, are you related by any chance ? Where would you deport Thomas McLaughlin, 48 to....along with the others.

3

big white,

edin 21/01/2007 07:50:16

mr,k..............barlinnie.............dick ed....


 

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