Millionaire tax fraudster jailed after 11 years on run abroad
AMULTI-MILLIONAIRE is finally behind bars – after becoming one of the UK’s most wanted tax fugitives.
Hussain Asad Chohan, from Moseley, in Birmingham, fled the country while standing trial for his role in tobacco smuggling fraud in 2006.
He spent more than 11 years on the run and owes more than £53 million.
But the 49-year-old is finally behind bars after he was caught in Canada.
Chohan was extradited by the HM Revenue and Customs (HMRC) Offender Enforcement Team, with the assistance of the Royal Canadian Mounted Police (RCMP) and Interpol.
He is now behind bars beginning a 12-year prison sentence and must repay more than £53 million. The 49-year-old fled to Pakistan, Dubai and finally Canada, where he under a new identity.
He originally escaped to Lahore, Pakistan, in 2006 when he was on trial for smuggling 2.25 tonnes of illegal hand-rolling tobacco, worth £750,000 in evaded duty, into the UK in 2000.
He was convicted and sentenced to five years in prison in his absence. Chohan was also linked to a £185 million VAT fraud involving phony companies set up to fraudulently reclaim VAT by faking the import and export of mobile phones and microchips.
Evidence was presented to a confiscation hearing in December 2006 of Chohan’s involvement in the VAT fraud and the tobacco smuggling.
The court ruled that Chohan’s lifestyle was funded by crime and ordered him to repay £28.6 million within three months.
Chohan did not pay up so will serve an extra seven years in prison. lived
His debt, plus interest totalling more than £24 million, remains and increases by more than £6,000 a day until paid.
Simon York, director of the Fraud Investigation Service, at HMRC, said: “Chohan thought he could avoid prison by fleeing the country and ran away to set up a new life for himself.
“But he couldn’t run forever and his criminal past eventually caught up with him.
“Running away from tax crime isn’t an option. We will relentlessly pursue fugitives who, like Chohan, think they can avoid paying for their crime. Our message is clear – nobody is beyond our reach.
“Tracking down fugitives like Chohan demonstrates how far HMRC’s work with law enforcement stretches across the globe.
“Chohan has been brought back to face justice thanks to the work done here in the UK and abroad particularly by the Canadian Mounties.”
Chohan is also believed to have lived in the Jumeirah area of Dubai, regularly travelling between Pakistan and Dubai from 2011 to 2013, before settling in Ottawa, Canada.
Chohan was identified living under the false identity, Muhammad Afzal Khan, in Ottawa, and was tracked down by HMRC and the Canada Border Services Agency.
RCMP arrested Chohan at Toronto airport as he returned to Canada from a trip to the United Arab Emirates in September 2016.
He was placed on remand at a correctional centre in Lindsay, Ontario, before being flown back to the UK.
He arrived back in the UK on June 1 accompanied by HMRC officers before being taken to Birmingham Crown Court where his sentence was confirmed.
> Hussain Asad Chohan