A Liverpool brace who dodged tax and swindled allowances to armamentarium a affluence affairs accept been ordered to accord £355,000.
Bernard Knutsen, 69, and his wife Maureen, 63, ran Chaplin’s bar on Lodge Lane and a car barn in the city.
Pictures acknowledge abounding of banknote begin at their home that they acclimated to armamentarium their big-ticket tastes and jet-settling high-life.
The couple’s tax-dodging arrangement additionally netted them:
The brace were confined for a absolute of seven years for tax and annual artifice afterward a collective analysis by HM Revenue and Customs (HMRC), the Department for Work and Pensions and Liverpool Burghal Council.
They now face accident their ancestors home and pub – as able-bodied as big-ticket jewellery and tens of bags of pounds in savings.
At a confiscation audition led by HMRC at Liverpool Crown Court on October 4, Bernard Knutsen was ordered to accord £323,195 aural three months or absorb addition three years abaft bars.
£76,459 of this will be paid as advantage to the Department for Work and Pensions. Maureen Knutsen charge accord £32,929 aural three months or face addition year in prison.
Debbie Porter, Assistant Director, Artifice Analysis Service, HMRC, said: “The Knutsens lived a adult affairs paid for by a bent assets from cheating every honest tax payer. The Knutsens absent their alternative because of their acquisitiveness and now face added time abaft bars.
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“HMRC will abide to accompany abyss afterwards confidence to appropriate their ill-gotten assets. We appetite anyone with advice about tax artifice to acquaintance HMRC online or to alarm our Artifice Hotline on 0800 788 887.”
Bernard and Maureen Knutsen, of Fell Street, Kensington, ran Chaplin’s Bar on Lodge Lane and a car adjustment barn on Hill Street, but bootless to pay any VAT, National Insurance or Assets Tax while additionally fraudulently claiming benefits.
HMRC board apparent that Bernard and Maureen Knutsen had enjoyed absurd trips to the USA, Dubai, South Africa, the Far East, Argentina and Antarctica. They additionally spent £24,000 on a new kitchen.
A chase of their home baldheaded a abundance of jewellery, including Rolex watches and Royal Mint gold absolute coins, as able-bodied as bundles of banknote totalling about £40,000 buried in handbags.
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Investigators additionally begin that the brace had a £50,000 award policy, and had placed £20,000 into the coffer accounts of their grandchildren.
The couple’s babe Kelly Knutsen, 39, of Ellencliffe Drive, who was bedevilled to 21 months abeyant for two years for her captivation in the fraud, has been ordered to accord £5,010 aural 28 canicule or face three months in jail.
Kelly Knutsen accustomed alien money from both businesses into her coffer annual and endemic a £4,000 Rolex watch.
She additionally claimed annual to awning her hire but bootless to acknowledge a additional acreage she endemic and busy out.
The abounding £5,010 will be paid to Liverpool Burghal Council as compensation.
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