halfcenturyup
Well-Known Member
- Joined
- 12 Oct 2009
- Messages
- 12,014
The thing about his defence though, is that it isn't consistent and I would be surprised if the prosecution don't concentrate on this in the summing up.
i) If he is trying to say it was a loan and that he earned so much money that the tax on this amount wasn't material to him anyway, why did he need such a small loan to invest? There seems to have been no loan contract to support this view either (btw, why the two defences? a) It was a loan b) I was told the tax was paid on it? As far as I know there is no tax on a loan).
ii) He has admitted he lied to get himself out of a situation, he has already told the court he is an idiot, disorganised, someone who never wrote a letter, sent an e-mail, a text .... clearly that can't be the case and it is a reflection of his "dodgy" character, telling porkie pies and playing the good cockney to get out of this situation.
iii) And finally, it's up to the individual to pay his taxes. It's no good saying he thought the tax was paid on it. If it was income and he thought the tax was paid on it, he needed to show a certificate saying it had been when he declared it.
As far as I can see from the little that has been reported: he received income, he didn't declare it and pay tax. Guilty, probably a big fine. Was it deliberate and so justify a more severe sentence? The burden of proof is on the prosecution, but I would think his defence has at least raised doubts with the jury about the type of person he is ....
i) If he is trying to say it was a loan and that he earned so much money that the tax on this amount wasn't material to him anyway, why did he need such a small loan to invest? There seems to have been no loan contract to support this view either (btw, why the two defences? a) It was a loan b) I was told the tax was paid on it? As far as I know there is no tax on a loan).
ii) He has admitted he lied to get himself out of a situation, he has already told the court he is an idiot, disorganised, someone who never wrote a letter, sent an e-mail, a text .... clearly that can't be the case and it is a reflection of his "dodgy" character, telling porkie pies and playing the good cockney to get out of this situation.
iii) And finally, it's up to the individual to pay his taxes. It's no good saying he thought the tax was paid on it. If it was income and he thought the tax was paid on it, he needed to show a certificate saying it had been when he declared it.
As far as I can see from the little that has been reported: he received income, he didn't declare it and pay tax. Guilty, probably a big fine. Was it deliberate and so justify a more severe sentence? The burden of proof is on the prosecution, but I would think his defence has at least raised doubts with the jury about the type of person he is ....