https://www.styleforum.net/threads/old-hat-david-saxby-tweeds.652250/
http://tweedlandthegentlemansclub.blogspot.com/2018/01/david-saxby-vintage-hero-gentlemans.html
http://tweedlandthegentlemansclub.blogspot.com/2018/01/revisiting-david-saxby-at-old-hat-on.html
David Saxby and Gisele Dineur kept £426,095.62 that
should have been paid in VAT, Corporation Tax, Income Tax and National
Insurance Contributions to HM Revenue and Customs (HMRC). They were each
sentenced to two and-a-half years in prison at Ipswich Crown Court after both
admitted tax fraud on Monday (October 2).6 okt. 2017
‘Business incompetence’ blamed as pair jailed for
failing to pay £400k tax
Jane Hunt
Published:
5:24 PM October 3, 2017 Updated: 5:43
PM October 11, 2020
A Suffolk
couple who failed to pay more than £400,000 tax have each been jailed for two
years and six months.
Gisele
Dineur and Leslie Saxby ran a vintage clothing and bespoke tailoring business
which had a warehouse in Ipswich and shop premises in London, Ipswich Crown
Court heard.
Mother-of-two
Dineur, 41, of Hill House Lane, Needham Market, and Leslie Saxby, 68, formerly
of London but now living with his wife, admitted cheating the public revenue by
failing to pay VAT, corporation tax, income tax, PAYE tax and national
insurance contributions.
The offence
took place between September 1, 2009 and April 5, 2015.
In addition
to being jailed the couple were each disqualified from being company directors
for 10 years.
Matthew
Sorel-Cameron, prosecuting, said the amount involved in respect of Dineur was
£254,000 and £171,000 for Saxby, making a total of £426,000.
£400,000 tax cheats told to pay back £70,000 and £1
respectively
Jane Hunt
Published:
3:20 PM April 20, 2018 Updated: 5:53
PM October 11, 2020
https://www.eadt.co.uk/news/400-000-tax-cheats-leslie-saxby-and-gisele-dineur-who-2442260
The trial
is ongoing at Ipswich Crown Court. Picture
A couple jailed for failing to pay more than £400,000 tax have been ordered to pay back £70,000 and £1 respectively.
Leslie
Saxby and Gisele Dineur ran a vintage clothing and bespoke tailoring business
with a warehouse in Ipswich and a shop in London.
Mother-of-two
Dineur, 41, of Hill House Lane, Needham Market, and Saxby, 68, formerly of
London but now living with his wife, admitted cheating the public revenue by
failing to pay VAT, corporation tax, income tax, PAYE tax and national insurance
contributions.
Today
(Friday) they were back in court for a confiscation hearing under the Proceeds
of Crime Act.
Ipswich
Crown Court heard that Saxby had available assets of £70,000 and a confiscation
order was made in that sum.
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