Edinburgh construction firm director jailed for £275,000 VAT fraud

HMRC fraud investigationThe director of an Edinburgh construction company, who lied about her business expenses in a VAT fraud, has been jailed for two years after an investigation into her company’s finances by HM Revenue and Customs (HMRC).

Avril Jane Elliott, 49, from Gilberstoun in the Brunstane area of the city, pleaded guilty to submitting a string of fraudulent VAT returns between 2008 and 2013, when she appeared at Edinburgh’s Sheriff Court on 7 July.

According to the HMRC, these fraudulent returns wildly overstated her business expenses, resulting in her receiving £275,000 she wasn’t entitled to. Elliott used this money to fund a comfortable lifestyle and to pay off company loans.

Cheryl Burr, assistant director, Fraud Investigation Service, HMRC, said: “Elliott’s actions cheated the exchequer out of significant sums of money, which funded a lifestyle well beyond her legitimate income. She thought she’d found a way to exploit the tax system, putting her own greed above funding vital public services.



“Most people pay the tax they owe, when they owe it, but a small minority think they are above the law. No matter how well resourced someone is, nobody is beyond our reach. Tax fraud is a serious crime and I ask anyone with information about those who may be involved to contact our 24 hour hotline on 0800 59 5000.”

Elliott’s fraud started to unravel after an inspection of her company finances. Steps are now being taken to recover the ill-gotten gains.


Share icon
Share this article: