By Bonnie Eslinger (October 5, 2021, 1:40 p.m. BST) – A judge has refused to relaunch a public wrongdoing action against HMRC brought by a liquor distributor who has been unable to trade for seven years after being involved in a fraudulent export transaction, claiming that the claim was filed too late.
A High Court judge ruled that although there was no indication that the liquor distributor was involved in fraud, he filed his complaint against HMRC too late. (Photo by Dinendra Haria / SOPA Images / LightRocket via Getty Images) Judge Richard Snowden noted in his High Court ruling on Monday that there was no suggestion that Panorama Cash & Carry …
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