Former bricklayer jailed for £1.5m tax scam

Grant Prior 8 years ago
Share

An Essex tax adviser who instructed his construction clients on how to fraudulently claim £1.5m in tax repayments has been jailed for five years.

Former bricklayer Jeffrey Bakewell, 69, of Wickford set himself up as a tax adviser to crane drivers and other construction trades.

An investigation by HM Revenue and Customs revealed he kept around £300,000 from his clients’ false claims.

Bakewell’s clients made claims for travel and subsistence payments but HMRC investigators found these had been covered by their employers.

A total of £1,507,965 was paid to Bakewell between 2009 and 2015.

He kept £301,897 and used it to finance his gambling while the rest went to his clients.

Bakewell failed to register as a tax agent with HMRC as legally required, did not complete due diligence checks on his clients and failed to keep the records required by the Money Laundering Regulations.

Paul Barton, Assistant Director, Fraud Investigation Service, HMRC, said: “Bakewell had no financial qualifications and set himself up solely to advise people on fraud.

“He charged for advice on how to steal money from our vital public services but his appalling conduct has now put him behind bars.

“We will not allow criminals to attack the tax system and cheat the honest majority.”

Bakewell admitted tax fraud and was jailed for five years at Chelmsford Crown Court on Monday.

Confiscation proceedings to recover the money he stole have begun.

Money is being recovered from Bakewell’s clients for the false repayments by civil means.

Latest news

Administrators take control at Acheson Construction

40 staff made redundant at South West regional contractor
1 day ago

34 secure spots on £1bn NEPO civils framework

Balfour Beatty, Graham, Taylor Woodrow and Winvic signed up for first time
1 day ago

Bouygues claims net zero construction goal at Welsh project

Llanelli leisure centre and health campus achieves green construction target
1 day ago

Manchester civil service digital campus approved

Two Government office blocks totaling 900,000sq ft to cost £310m to build
1 day ago

New mobile charging vans crack electric plant downtime anxiety

FM Conway trials new service that recharges small plant in one hour
1 day ago

Build to rent deal kick starts 3,500-home Dagenham scheme

Deal secures 935-home first phase of Ford Dagenham plant redevelopment
1 day ago

RSK adds another 110 staff with N-Able Group deal

Consultant and construction services group makes latest acquisition
1 day ago

JRL Malaysian backers plan 580-home Wheat Quarter scheme

Plans in for Welwyn Garden City Shredded Wheat factory redevelopment
2 days ago

Recycled aggregate firms blast new waste crime levy

10% levy on all recycled aggregate producers to fund policing waste crime
2 days ago

£110m Liverpool Metalworks resi scheme gets nod

Legacie Contracts tipped for 16-storey Pumpfields project
2 days ago

Building products firm fined £1m after double accident

Scaffolder hurt in fall and worker caught in machinery at Norbord factory
2 days ago

Graham lands £42m Woking road upgrade

A320 upgrade will unlock new housing schemes along route
2 days ago

Dandara 300 homes High Wycombe project approved

Firm to demolish Chilterns Shopping Centre for build to rent job
2 days ago

Three Keltbray managers took £600,000 in bribes

Site managers convicted for taking kickbacks from labour supply specialist
3 days ago

Bidding starts for £1bn YORcivil major works deal

Eight firms face fight to renew places on big civils framework
3 days ago

ECF clinches deal for Hull 850-home urban village

East Bank waterside village plan advances
4 days ago

Maintenance firm Cardo in second Scottish acquisition

North Lanarkshire property maintenance firm Rodgers & Johnston bought
3 days ago

Kier confirms £41m Salford Uni health building job

Work starts on specialist three storey teaching building
3 days ago

Passenger train derailed after hitting track left by Colas workers

Contractor and Network Rail asked to make improvements after accident
4 days ago

Bryson signs £6m safety products deal with Skanska

Safety specialist becomes sole supplier to contracting giant
3 days ago

Murphy wins St Fergus gas compressor project

Three low emission compressor units to be installed for National Gas
3 days ago

Blenheim House payout hopes fade as claims hit £33m

Suggested 10p in the £1 payout for subcontractors now unlikely
4 days ago

£1.3bn decarbonising and fire safety deals out for bid

South East Consortium starts hunt for firms for housing upgrade work prize
4 days ago

£30m turnover M&E contractor files administration notice

TNA Electrical makes administration application
4 days ago

Plan for first big offices at £1.7bn Manchester innovation hub

500,000 sq ft of offices planned at renamed Sister development
4 days ago

Murphy starts work on £2.5bn Eastern Green Link 1

Giant subsea electricity cable project will take three years to build
4 days ago

Subcontractors wanted for work across Birmingham

Latest Constructionline event: Register now
4 days ago

Acheson Construction files administration notice

£53m turnover South West contractor lodges court notice
5 days ago

Hunt for 10 firms to deliver £37bn new hospital plan

Race starts for mega-framework with pledge to spread work among all firms
5 days ago

Springfield to build homes for army of green energy workers

Scottish house builder sells 2,480 plots to Barratt Redrow in strategy switch
5 days ago

Contractor services