12 Jun, 2019 @ 14:14
1 min read

British expat admits to tax evasion fraud after stealing almost €400,000 while enjoying life on Spain’s Costa Blanca

SENT DOWN: Martin Hill

A BRITISH expat has been jailed after evading tax in the UK to the tune of almost €400,000. 

Isle of Wight hotel owner Martin Hill, 51, has been jailed for 30 months after lying about his takings and illegally pocketing €393,000.

The Alicante-based Brit concealed the real number of bookings at his Burlington and Shanklin Beach Hotels.

Hill, of Calle la Font del Salmitre, Sant Joan d’Alacant, under-declared sales for the two hotels between March 2014 to April 2016 and pocketed the VAT he charged guests.

Ben Moore, Assistant Director, Fraud Investigation Service, HMRC, said today: “Hill lied to steal and cheat honest taxpayers. Instead of enjoying the proceeds of his crime, he will now be spending time behind bars.

“Tax fraud steals money from our public services such as hospitals and schools. Anyone with information about suspected tax fraud can report it to HMRC online or call our Fraud Hotline on 0800 788 887.”

Hill was arrested in September 2016 following searches at his home and hotels, with investigators seizing computers, business and personal records.

On April 15 2019, at Southwark Crown Court, Hill pleaded guilty to three charges of VAT evasion.

He was sentenced to 30 months in jail on 10 June at the same court, and banned as a director for seven years.

Shanklin Beach Hotel has been under new ownership since June 2017.

Confiscation proceedings are under way to recover the stolen money.

Laurence Dollimore

Laurence has a BA and MA in International Relations and a Gold Standard diploma in Multi-Media journalism from News Associates in London. He has almost a decade of experience and previously worked as a senior reporter for the Mail Online in London.

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