Wishaw Press

Security firm boss and ex-wife jailed after HMRC probe

- Court reporter

The director of a fire safety and security firm and his ex-wife have been jailed for a total of six years and nine months for stealing £815,000 tax, National Insurance and VAT.

It comes after the couple were investigat­ed by HM Revenue and Customs (HMRC).

The two-pronged attack on the tax system saw Donna Howard, 43, steal £283,713 in Income Tax and National Insurance Contributi­ons (NIC) from the unsuspecti­ng employees of her former husband’s business, Motherwell -based MDH Fire and Security Services Limited.

The HMRC investigat­ion also revealed that, over a three-year period, the Howards were guilty of charging customers more than £530,000 in VAT using fictitious and de-registered VAT numbers but kept the money.

Donna gave the frauds a veneer of legitimacy by creating false payslips and paperwork. Investigat­ors found that instead of paying the tax, the money was used to fund Michael and Donna’s lifestyles. The couple shared a £400,000 house in Motherwell and enjoyed luxurious trips abroad.

Action to recover the evaded taxes is now underway.

Michael Howar, 44, from Kingsacre Road, Glasgow, was found guilty at a trial in Hamilton Sheriff Court Sherriff Court in February to being knowingly concerned in the fraudulent evasion of Value Added Tax contrary to section 72(1) of the 1994 Value Added Tax act. He was sentenced to three years in prison on Thursday , March 16, at the same court.

Donna Howard, 43, from Snead View, Motherwell, was found guilty at a trial in Hamilton Sheriff Court in February to being knowingly concerned in the fraudulent evasion of Value Added Tax contrary to section 72(1) of the 1994 Value Added Tax act.

She was also found guilty of the fraudulent evasion of Income tax and National Insurance deductions.

On Thursday, March 16, at the same court she received a three-year prison sentence for VAT fraud and two nine month concurrent sentences for the other offences.

Newspapers in English

Newspapers from United Kingdom