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Almufleh v Revenue and Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Evasion)   flag 

[2017] UKFTT 746
First-tier Tribunal (Health Education and Social Care Chamber)
United Kingdom
10th October, 2017

Legislation Cited

Legislation Name Provision
�the Rules (Qld) s25, s33, s38
Finance Act 1994 s8, s29

Cases and Articles Cited

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
R v Ghosh [1982] EWCA Crim 2; [1982] QB 1053; [1982] 2 All ER 689; 75 Cr App R 154; [1982] 3 WLR 110; [1982] Crim LR 608 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 5 Apr 1982 BAILII flag 510

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