LNB News 25/04/2025
Document Information
Issue Date: 25 April 2025
Published Date: 25 April 2025
Jurisdiction(s): England, Northern Ireland, Scotland and Wales
HM Revenue and Customs (HMRC) announces prosecution of nightclub owner Paul Kelly and accountant John Parry at Preston Crown Court for a £4.9m tax fraud scheme. Kelly was found guilty of 17 counts of cheating public revenue and one count of perverting justice, while Parry was convicted of one count of each offence. The fraud involved false VAT returns and unpaid employee deductions over six years from March 2012. Sentencing is scheduled for 25 July 2025, with proceeds of crime proceedings underway.
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