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Glasgow Live
Glasgow Live
National
Connor Gordon

Glasgow shopkeeper to stand trial accused of £1million tax fraud

Glasgow Glasgow Sheriff Court HMRC

A Glasgow shop owner accused of evading more than £1 million in tax will stand trial next year.

It is claimed Mohammed Mirza, also known as Ameen Mirza, was knowingly concerned in the fraudulent evasion of value added tax to the figure of £1,086,434.56.

Charges claim he knowingly suppressed the total value of sales which he submitted to HMRC on his quarterly VAT returns.

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