Acquittal of conspiracy to cheat HMRC following six week trial at Southwark Crown Court

Monday 9 September 2019

Mark Gatley of the Garden Court Chambers Criminal Defence Team represented Qasim Gujar.  

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Qasim Gujar was acquitted after a six week trial at Southwark Crown Court of conspiracy to cheat HM Revenue and Customs.

The allegation related to a very large MTIC fraud involving a loss to the revenue of £34m. Gujar was a company director who ran a buffer company, through the accounts of which nearly £100m was laundered. Gujar did not give evidence and was acquitted. 

Mark Gatley was instructed by Afsheen Chowdhry of AHZ Solicitors. 

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