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Farmer Michael Wilmot jailed over red diesel fraud in Lincolnshire | Farmer Michael Wilmot jailed over red diesel fraud in Lincolnshire |
(about 5 hours later) | |
A farmer described as the leader of a gang that organised and ran a "sophisticated" fuel and VAT tax fraud has been jailed. | |
Michael Wilmot, 72, from Osgodby, near Market Rasen, was described in court as the "controller" of the gang which evaded millions in duty and tax. | Michael Wilmot, 72, from Osgodby, near Market Rasen, was described in court as the "controller" of the gang which evaded millions in duty and tax. |
HM Revenue and Customs inspectors found he had supplied rebated fuel, known as red diesel, to 35 HGV firms. | HM Revenue and Customs inspectors found he had supplied rebated fuel, known as red diesel, to 35 HGV firms. |
Wilmot was sentenced to seven years in prison. | Wilmot was sentenced to seven years in prison. |
He was convicted of conspiracy to evade paying excise duty on government-subsidised fuels and conspiracy to cheat Her Majesty's Revenue. | He was convicted of conspiracy to evade paying excise duty on government-subsidised fuels and conspiracy to cheat Her Majesty's Revenue. |
York Crown Court heard Wilmot used his connections to a buying consortium in Louth to secure the fuel. | York Crown Court heard Wilmot used his connections to a buying consortium in Louth to secure the fuel. |
Inspectors also discovered a factory where false fuel tanks were being manufactured and fitted to lorries. | Inspectors also discovered a factory where false fuel tanks were being manufactured and fitted to lorries. |
It is estimated that around 1.5 million litres of rebated fuel was involved, with a duty and tax loss of £750,000, over a six-year period - up to 2012. | |
Wilmot also charged customers VAT for services and was "simply pocketing the cash", which equated to a loss of about £3.5m, officials said. | Wilmot also charged customers VAT for services and was "simply pocketing the cash", which equated to a loss of about £3.5m, officials said. |
Former Market Rasen councillor David Strachan, 50, of King Street, Market Rasen, who resigned after he was convicted of conspiracy to evade payment, was handed a two-year sentence for his part in the operation. | Former Market Rasen councillor David Strachan, 50, of King Street, Market Rasen, who resigned after he was convicted of conspiracy to evade payment, was handed a two-year sentence for his part in the operation. |
Tracie Morton, 50, of Toft Next Newton, described in court as Wilmot's "right-hand woman", received a four-and-a-half year jail term for conspiracy to evade payment and conspiracy to cheat Her Majesty's Revenue. | |
Driver Michael Taylor, 38, of Waterloo Street, Market Rasen, was jailed for four years for the same offences. | Driver Michael Taylor, 38, of Waterloo Street, Market Rasen, was jailed for four years for the same offences. |
John Raithby, 59, a company director from Waddingham, received 18 months for evading payment of VAT. | John Raithby, 59, a company director from Waddingham, received 18 months for evading payment of VAT. |
Rachel Hughes, from Lincolnshire Police, said: "When we started our investigation we thought it was going to be a fairly small operation locally - we had no concept of what was to come." | Rachel Hughes, from Lincolnshire Police, said: "When we started our investigation we thought it was going to be a fairly small operation locally - we had no concept of what was to come." |
"We were amazed at the scale of what was revealed," she added. | "We were amazed at the scale of what was revealed," she added. |
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