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Businesswoman jailed for fraud faces more prison time unless she repays £200,000

Surbiton.com: April 20, 2015 - 4:08pm

A Surbiton businesswoman jailed last year for VAT fraud has been ordered to pay back more than £200,000 - or face more prison time.

Jasvinder Mahal, 42, of King Charles Road, admitted faking invoices and manipulating bank statements to claim VAT repayments.

She was jailed for a year at Kingston Crown Court last October, and faces another two years and nine months inside if she does not pay back her criminal profits of £207,047 within the next three months. A confiscation order was made last Friday. Mahal, whose companies were based in Victoria Road, admitted four counts of cheating the public revenue. She was also banned from being a company director for seven years.

Mahal's companies included:

  • Mahal Consultancy Ltd
  • Mahal Beauty Ltd
  • Mahal Beauty Express Ltd
  • Mahal Restaurant Ltd
  • Mahal Investments (London) Ltd
  • Mahal Catering Ltd
Read more: 
http://www.surreycomet.co.uk/news/12901399.Businesswoman_jailed_for_fraud_faces_...

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