Clogher Valley farmer tried to steal almost £60k in VAT fraud

Courts
Courts

A Fivemiletown farmer, who tried to steal almost £60,000 in a VAT fraud, has been sentenced after an investigation by HM Revenue and Customs (HMRC).

John James Moane, 19, submitted a number of VAT repayment claims in relation to the hire of machinery and plant for his farming business.

However, HM Revenue & Customs investigations revealed that these invoices were fake and the machinery did not exist.

Further investigations revealed that Moane had also altered the dates and names on the invoices in order to reclaim the VAT to which he was not entitled.

Moane, from Teigeshill Road, was sentenced to two years probation and 95 hours community service when he appeared at Dungannon Crown Court on 27 May.

Mike Parkinson, Assistant Director, Criminal Investigation, HMRC, said:

“Moane deliberately set out to create a false paper trail so that he could claim money that he was not entitled to. He manipulated a system that exists for the benefit of legitimate companies with the sole purpose of lining his own pockets.

“He knew he was breaking the law, yet chose to overlook it for the opportunity of making what he wrongly assumed would be easy money, at the expense of the taxpayer.”