Cleanaco Ltd v Revenue & Customs Commissioners (EO1012) (2007)
Judgment Date: 11 Jan 07
Summary A company was jointly and severally liable to pay excise duty under the Excise Duty Points (Duty Suspended Movements of Excise Goods) Regulations 2001 reg.7 in respect of goods dispatched and fraudulently diverted from a bonded warehouse under administrative accompanying documents containing false information provided by the company's employees, where...