Greedy Panache restaurant bosses ordered to reimburse £ 600,000 after tax scam

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Four Black Country restaurant owners involved in an £ 800,000 tax evasion have been ordered to pay back £ 600,000 or face more jail time.

Greedy businessmen have duped the income of £ 500,000 in taxes at their Panache restaurants, including one in Birmingham Road, Sutton Coldfield. The sum included the non-payment of £ 240,000 VAT on the sale of their former Stafford and Lichfield restaurants.

The gang also lied about their receipts to avoid taxes and even stole tips owed to staff, one spending money on vacations in Florida, Mauritius and Dubai. Money was also diverted to Bangladesh and used to buy rental properties in the Midlands.

Read more : Restaurant bosses in £ 800,000 tax evasion – and staff tips

Mohammed Sharif Uddin, 51, Mizanur Rahman, 47, Sadiqur Rahman, 48, all from Wednesbury, as well as Abul Kamal, 44, from West Bromwich, were jailed for a total of 10 years in 2018 and disqualified for act as directors for a total of 24 years.

HMRC has already helped recover £ 490,000 after the forfeiture hearings against Kamal, Uddin and Sadiqur Rahman concluded at Birmingham Crown Court on May 10, 2021.

In a final confiscation hearing in the same court on October 8, Mizanhur Rhaman was ordered to pay an additional £ 110,940. He must pay within 28 days or face an additional 12 months in jail.



Mizanur Rahman

Debbie Porter, deputy director of the fraud investigation department at HMRC, said: “Our job doesn’t stop when someone is convicted. We will always seek to recover criminal money and assets.

“Confiscated proceeds of crime are redistributed into public funds, helping fund vital services such as schools and hospitals.

“If you know of someone who commits tax fraud, you can report it to HMRC online or call our Anti-Fraud Hotline on 0800 788 887.”



Sadiqur Rahman

HMRC investigators found that the men had hidden the majority of their cash winnings and pocketed tips from staff at a restaurant in Sutton Coldfield. The Rahmans also failed to pay £ 240,000 in VAT on the sale of their former Stafford and Lichfield restaurants.

The men also stole an additional £ 295,000 in tax credits by lying about their income.

All four admitted the fraud during a hearing at Birmingham Crown Court on December 14, 2017 and were jailed in November 2018.



Mohammed sharif

Mizanur Rahman, 47, of John Wesley Way, Wednesbury, was sentenced to three years in prison.

Sadiqur Rahman, 48, of Churchfields Road, Wednesbury, was sentenced to three years in prison. Both were also disqualified from acting as a director for seven years.

Mohammed Sharif Uddin, 51, of Holyhead Road, Wednesbury, was sentenced to two years in prison, suspended for two years.



Abdel Kamal

And Abul Kamal, 44, of Brandon Close, West Bromwich, was sentenced to two years in prison, suspended for two years. The latter two were also excluded from the mandate of director for five years.

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