Mohammed Kasim Farook - HMRC Most Wanted

Crime type:
Other crime
Suspect name:
Mohammed Kasim Farook
Nickname:
Mohammed Kasim
CS reference:
CS1408-11973
Police force:
Other Law Enforcement

Summary

Farook is wanted for VAT fraud.

Full details

Farook committed VAT fraud when he charged VAT to the value of £1.25 million on commercial properties after being deregistered. He was found guilty in his absence in October 2013 and sentenced to two eight year sentences, to run concurrently, in his absence. A confiscation order has been issued for the revenue evaded. The estimated cost to the taxpayer is £1.25 million.

Whereabouts

Farook may be in Pakistan.

Suspect description

Suspect name:
Mohammed Kasim Farook
Sex:
Male
Age range:
55 - 60
Additional information:
Farook is a UK citizen.