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Old 16 February 2005, 08:15 PM
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16vmarc
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Red face Bit savage!

A guy at work got a warning last year off Customs & Excise for the tabbaco he was bringing into the country and selling. His car was seized as was his wifes moped, as she was going round delivering it! He carried on selling it though and has been "grassed up" as the saying goes. He was in court yesterday for a formal hearing and is in court properly tomorrow. Both him and his wife have being told to expect atleast 6 months, and to make matters worse work have terminated his employment and he will have to sell his house for the alleged 500k he owes, not that his house is worht anything near this! All this for what is essentially tax evasion!
Old 16 February 2005, 08:29 PM
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Brendan Hughes
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And?
Old 16 February 2005, 08:32 PM
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16vmarc
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I heard he was ******** your mum, so thought youd like to know.
Old 16 February 2005, 09:09 PM
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Doc
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Sounds fair enough to me. Don't do the crime if you can't do the time. I'm fed up with the black economy. It just results in everyone else having to pay more tax.
Old 16 February 2005, 10:57 PM
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Fuzz
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Sensible but up for a quick buck person would stop after being caught...

No sympathy what so ever. just like the drunk retard that killed his new girlfriend on his defective bike. (old news but was trotted out on tv again the other night)

Andy
Old 16 February 2005, 11:00 PM
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astraboy
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hey if he thinks he can make a quick buck by cheating the system, then he cant complain when it all goes **** up and he gets in trouble.
Your friends biggest problems seems to have been getting himself caught.
and if hes dumb enough to let that happen then he deserves everything he gets.
astraboy.
Old 16 February 2005, 11:28 PM
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David Lock
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At least he looked after his wife well. Moped

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Old 17 February 2005, 12:29 AM
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I can see the point on how you see it is a harsh sentence..

From the point of view that the 15yr old who nicked you car and ran over two pensioners whilst drunk and drugged gets a communitity service order.

Makes me wonder how smuggling and tax evasion is worse than theft and manslaughter? Still, that's the logical and sensical balance of the judicial system for you

Anyway...Customs and excise - do not mess with them - ever, because they take no prisoners (pun semi-intended )
Old 17 February 2005, 12:48 AM
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Pauleds2
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Tough ****.We all have to make a legitimate living so why should he earn a fortune tax free?
Old 17 February 2005, 01:06 AM
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Two months max if he has a good solicitor
then he n his wife can become pikeys for a week or so
Old 17 February 2005, 02:14 AM
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getting caught once- stupid
getting caught twice- really stupid

dont drop the soap
Old 17 February 2005, 06:31 AM
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Iwan
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A bloke at my work got caught selling a few years ago. Not sure if he got sent down as i didn't know him very well, but i remember C&E paying him a visit and searching his locker.

He was openly flogging them to blokes in my dept on a daily basis, and when C&E opened his locker it was stacked full (it was a big locker too!). Pretty sure someone had grassed him up.

You've got to be pretty dumb to do this in a big way, especially carrying on after being caught and warned.

I believe C&E are unique in that they don't need to get a warrant for entry/search, they have a special dispensation or something?
Old 17 February 2005, 06:54 AM
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r32
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They know what to expect, particularly after being caught once. Dont think its harsh.
But I appreciate the comment about burglars, manslaughter, death by dangerous driving etc.
Must be something to do with the State (Labour State) and money, their money.
Old 17 February 2005, 09:20 AM
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PG
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Originally Posted by 16vmarc
A guy at work got a warning last year off Customs & Excise ......... His car was seized as was his wifes moped, as she was going round delivering it! He carried on selling it though
He was lucky enough to get a warning the first time.....
Old 17 February 2005, 10:01 AM
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Tough **** on him, I have to pay taxes, and I get fines and penalties for late payment, so why should he get away with not paying at all?
Would you be so sympathetic with him if his little sideline was knocking of scoobies, after all, that too is a crime?
Old 17 February 2005, 10:10 AM
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Jye
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If **** werent priced so extortionately no one would bother 'smuggling', a bit like any other drug really. For every one person who gets cought another 100 wont. It seems just about everyone who smokes either buys from folk like this fella or know loads of others who do. Loads of drug dealers have turned to smuggling **** now as the profits are larger, go figure whether HMG have set the tax burden at the right level.
Old 17 February 2005, 10:20 AM
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Originally Posted by Jye
If **** werent priced so extortionately no one would bother 'smuggling', a bit like any other drug really.
Still illegal though Jye, right? Just like hunting!
Old 17 February 2005, 10:39 AM
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Originally Posted by ALi-B

Makes me wonder how smuggling and tax evasion is worse than theft and manslaughter? Still, that's the logical and sensical balance of the judicial system for you
theft and manslaughter don't cost Gordo anything from his balance sheet
Old 17 February 2005, 10:46 AM
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Yes thats the point exactly, if you try to get away with taxes etc which they think they should have then the penalties always seem comparatively heavy compared with vandalism to people's property or causing death or injury to them.

Les
Old 17 February 2005, 10:51 AM
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There are other people who C&E persecute. A friend went abroad in her car, first time abroad. She goes with a friend, both are smokers and drinkers and they load up on goods for themselves, neither go nuts (say 1000 **** each and several crates of beer). Customs won't let them back in the country (despite being within the limits set by the EU) as they claim there is too much for personal consumption (If your a 20 a day bod that's not even 2 months supply). They are ofered the opportunity to pay the duty etc on ALL of it or loose ALL of it. They kick up a fuss, car AND goods impounded and they are dropped off outside Dover docks with no transport and no goods. Car is still impounded in Dover, 2 years on and after an apeal. Just hope with the "changes" that C&E have been told to make with regard to their droconian measures that she may finally get the car back.
Old 17 February 2005, 10:54 AM
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hawkthescoobslayer
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Originally Posted by 16vmarc
A guy at work got a warning last year off Customs & Excise for the tabbaco he was bringing into the country and selling. His car was seized as was his wifes moped, as she was going round delivering it! He carried on selling it though and has been "grassed up" as the saying goes. He was in court yesterday for a formal hearing and is in court properly tomorrow. Both him and his wife have being told to expect atleast 6 months, and to make matters worse work have terminated his employment and he will have to sell his house for the alleged 500k he owes, not that his house is worht anything near this! All this for what is essentially tax evasion!
i'm afraid he deserves everything he gets IMHO..... I pay my taxes he doesn't

if he brought it in for his own use but to sell it and get his wife to deliver.... well maybe after 6 months and a huge financial loss he will see the error of his ways


Hawk
Old 19 February 2005, 06:55 PM
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16vmarc
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The result:

- Both got 6 months each
- Lost their home
- Lost apartment in Tenerife
- Car confiscated
- Moped confiscated
- Ordered to repay 95k each by december
- Lost his job
- Life savings taken away

Cheated the tax payer out of 113,711
Netted 225,803
Old 19 February 2005, 07:02 PM
  #23  
PG
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lesson learnt then
Old 19 February 2005, 07:15 PM
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£113,711? That wasn't just coming back from France with a few extra **** over the recommended limits, was it? That seems like pretty serious evasion.


Was that £113,711 that they proved for this offence? I guess that as C&E can't prove how much they'd already ripped off before he had the first warning and between the warning and the conviction, it is safe to assume that they'd taken about 1/4 million.

If so, it seems fair to me.
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