A WOULD-BE TRANSPORT manager has had his application refused after a traffic commissioner (TC) found evidence that he had been involved in a £1m tax fraud at a previous company. Atif Mirza applied to be transport manager of both Universal Delivery Solutions and MBL Express, but in a written decision following a hearing, TC Kevin Rooney said he became aware during the application process that Mirza had been disqualified from acting as a company director for nine years until 2024. The liquidators of ABM Technology explained in a report that the company had been involved in a highly complex VAT fraud, known as 'carousel fraud.' At the hearing, Mirza told the TC he had set up a company in 2007, importing ink cartridges from China and selling them online. He also sold other products such as computer peripherals and hardware.
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机译：经贸经理在交通专员（TC）之后，他的申请已被拒绝，发现他已经参与了上一家公司的税务欺诈。 Atif Mirza应用于普遍交付解决方案和MBL Express的运输经理，但在听证会之后的书面决定中，TC Kevin Rooney表示，他在申请过程中意识到Mirza已被取消为公司董事九年的公司董事。 直到2024年。ABM技术的清算人员在一份报告中解释了该公司涉及高度复杂的增值税欺诈，称为“旋转木马欺诈”。 在听证会上，Mirza告诉TC，他于2007年建立了一家公司，从中国进口墨盒并在线销售它们。 他还销售了电脑外围设备等其他产品。
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