Calendar An icon of a desk calendar. Cancel An icon of a circle with a diagonal line across. Caret An icon of a block arrow pointing to the right. Email An icon of a paper envelope. Facebook An icon of the Facebook "f" mark. Google An icon of the Google "G" mark. Linked In An icon of the Linked In "in" mark. Logout An icon representing logout. Profile An icon that resembles human head and shoulders. Telephone An icon of a traditional telephone receiver. Tick An icon of a tick mark. Is Public An icon of a human eye and eyelashes. Is Not Public An icon of a human eye and eyelashes with a diagonal line through it. Pause Icon A two-lined pause icon for stopping interactions. Quote Mark A opening quote mark. Quote Mark A closing quote mark. Arrow An icon of an arrow. Folder An icon of a paper folder. Breaking An icon of an exclamation mark on a circular background. Camera An icon of a digital camera. Caret An icon of a caret arrow. Clock An icon of a clock face. Close An icon of the an X shape. Close Icon An icon used to represent where to interact to collapse or dismiss a component Comment An icon of a speech bubble. Comments An icon of a speech bubble, denoting user comments. Comments An icon of a speech bubble, denoting user comments. Ellipsis An icon of 3 horizontal dots. Envelope An icon of a paper envelope. Facebook An icon of a facebook f logo. Camera An icon of a digital camera. Home An icon of a house. Instagram An icon of the Instagram logo. LinkedIn An icon of the LinkedIn logo. Magnifying Glass An icon of a magnifying glass. Search Icon A magnifying glass icon that is used to represent the function of searching. Menu An icon of 3 horizontal lines. Hamburger Menu Icon An icon used to represent a collapsed menu. Next An icon of an arrow pointing to the right. Notice An explanation mark centred inside a circle. Previous An icon of an arrow pointing to the left. Rating An icon of a star. Tag An icon of a tag. Twitter An icon of the Twitter logo. Video Camera An icon of a video camera shape. Speech Bubble Icon A icon displaying a speech bubble WhatsApp An icon of the WhatsApp logo. Information An icon of an information logo. Plus A mathematical 'plus' symbol. Duration An icon indicating Time. Success Tick An icon of a green tick. Success Tick Timeout An icon of a greyed out success tick. Loading Spinner An icon of a loading spinner. Facebook Messenger An icon of the facebook messenger app logo. Facebook An icon of a facebook f logo. Facebook Messenger An icon of the Twitter app logo. LinkedIn An icon of the LinkedIn logo. WhatsApp Messenger An icon of the Whatsapp messenger app logo. Email An icon of an mail envelope. Copy link A decentered black square over a white square.

Perthshire businessman held in custody on VAT fraud charges

Perthshire businessman held in custody on VAT fraud charges

A transport director is being held in custody after appearing in court to face allegations that he duped the taxman out of nearly £400,000.

Company director Stuart Newing-Davis was remanded in custody after appearing in private at Perth Sheriff Court on a petition alleging large scale fraud.

Newing-Davis appeared in handcuffs after being arrested on a warrant which was issued when he previously failed to turn up for court and was said to be in France.

The petition against him contains several charges relating to large scale tax evasion totalling £387,027 over a two-year period.

The 46-year-old businessman is alleged to have filed a series of fraudulent returns which led to him avoiding paying £387,027.61 VAT to Her Majesty’s Revenue and Customs.

Newing-Davis, of Dunkeld Road, Bankfoot, faces nine charges of evading VAT between March 2010 and 15 June 2012.

It is alleged he used documentation to back up fraudulent returns to avoid paying £20,190.98 in January 2010, £31,500 in April 2010, and £45,991.52 in July 2010.

Over the following three quarterly returns he is alleged to have evaded sums of £38,496.83, £38,000 and £48,040.16.

He is also accused of repeating the offence to evade paying £47,430.42 for the quarter ending October 2011, followed by £54,880.24 in January 2012.

The final tax evasion charge relates to the period ending April 2012 and is for the largest sum to date of £62,497.46.

All the charges related to his period as company director of recruitment firm Trainpeople.co.uk and Ptarmigan Transport Solutions Ltd.

A final charge alleges that having been granted bail at Perth Sheriff Court on December 24 2013 he failed to turn up for a scheduled court appearance on August 12 last year.

Newing-Davis formerly ran Bankfoot Buses, which was ordered off the road by regulators for trying to imitate Stagecoach services by using similar livery and running free routes just ahead of their rival.

Bankfoot Buses built up a colourful reputation after being set up in 2007 by Newing-Davis and his wife Sarah.

Among the publicity stunts staged by the company were free wine and mince pies for Christmas shoppers and drivers wearing fancy dress.

Newing-Davis, who has reportedly been spending time in the Pyrenees area, has run several other companies, including a fire engine limousine hire firm called Red Hot Knights.

Sheriff Lindsay Foulis rejected Newing-Davis’s plea to be granted bail and remanded him in custody after he made no plea or declaration in connection with the charges.