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Ex-Cumbernauld retailer fined almost £150k for tax evasion
Summary by Scottish Local Retailer Magazine
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Ex-Cumbernauld retailer fined almost £150k for tax evasion
Sohail Faisal Shah, formerly of Kirky Convenience Store in Cumbernauld, has been fined £149,585.79 for deliberately defaulting on tax of £248,899.92 between 6 Apr 2016 to 5 Apr 2019. He was listed by HMRC, along with around 140 other individuals and businesses penalised for deliberately defaulting on tax exceeding £25,000. In every case, those named failed to make a full disclosure when HMRC began its investigation – a step that would have kep…
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