Viking Warrior Posted 30 November, 2011 Share Posted 30 November, 2011 Two sisters accused of trying to claim back £161m in VAT which they had never paid say they had no intention of receiving cash from the Inland Revenue. Roberta Vaughan-Owen, 37, and her sister Andrea, 42, both of Colwyn Bay, Conwy, told investigators in prepared statements they had made a mistake. A jury heard that the sisters, who claimed to be recruitment consultants, did not understand the form. They deny nine charges. The case at Caernarfon Crown Court continues. The court was told the sisters thought it was vital to demonstrate the potential future turnover of their company. The younger sister estimated the turnover after looking at the amount Liverpool Football Club charged for advertising - £75,000 for three minutes. They are accused of frauds on working tax credit, mortgage and insurance before the bid to reclaim VAT. Richard Branson The court heard how the sisters had sought business mentoring from Richard Branson. The Virgin boss had written to Andrea Vaughan-Owen, now 42, and her sister Roberta, 37, saying: "I was impressed with your letter and as someone who also suffers from dyslexia I understand how difficult it can be sometimes." Continue reading the main story “ Start Quote It doesn't matter which barriers I face, I will try to overcome them” End Quote Andrea Vaughan-Owen In the 2003 letter, signed in his absence, he also urged them: "Don't give up. You can achieve anything if you put your mind to it." Andrea Vaughan-Owen told the jury in evidence that she left school with an O-level in cookery. She was ambitious but made no money from her business ideas. "It's not in our nature to give up," she said, however. She added :"It doesn't matter which barriers I face, I will try to overcome them." She had been a post office worker until 2001 and last month married for the third time. Asked by her QC Lee Karu about contacting Richard Branson, she said :"As you can see he wanted to help us." Private education The court has previously heard how the sisters lived "beyond the dreams of honest working people". They shared a £400,000 home in Colwyn Bay, rented out a second property, paid for private education for Andrea Vaughan-Owen's children and expressed an interest in items such as a £315,000 Rolls Royce, the jury was told. It was alleged the sisters got money from anyone they could, including banks, insurance companies and the state. Both deny furnishing false information by submitting a claim for a VAT refund of £161m in 2008, registering companies for VAT purposes and attempting to obtain invoices to substantiate a claim for a VAT repayment, insurance fraud, and being involved in fraudulent activity to obtain tax credit payments. Link to comment Share on other sites More sharing options...
CB Saint Posted 30 November, 2011 Share Posted 30 November, 2011 Hmmm... and they didn't think that HMRC would suspect something? Link to comment Share on other sites More sharing options...
tony13579 Posted 30 November, 2011 Share Posted 30 November, 2011 Well it worked for Portsmouth! Link to comment Share on other sites More sharing options...
1976_Child Posted 1 December, 2011 Share Posted 1 December, 2011 (edited) when making a mockery of stupidity in others it is best not to be stupid yourself: "some folk are just to clever for this world on an O levelin Cookery!" tut-tut! "some folk are just too clever for this world on an 'O' Level in Cookery!" Neither of those two errors is acceptable! Mind you, once the spelling is corrected, the syntax still reads like a dog's dinner. Edited 1 December, 2011 by 1976_Child Link to comment Share on other sites More sharing options...
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