United Kingdom First-tier Tribunal (Tax) 17 November 2016, TC 05497 (Baha Uddin Ahmed v Commissioners for Her Majesty's Revenue and Customs)

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United Kingdom · · · 17-11-2016

[2016] UKFTT 0770 (TC) TC05497 Appeal number: TC/2016/01726 EXCISE DUTY – CUSTOMS DUTY - Joint Customs Civil Evasion Penalty and Excise Civil Evasion Penalty - Importing 12,000 cigarettes without payment of duty - Whether dishonestly seeking to evade duty? - Yes - Whether reduction applied by HMRC to penalty should be altered?

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