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Welsh VAT fraudster to cough up 1.2m or face longer in jail

Graham Drury, 71, of Wrexham, bought three Spanish villas after submitting fraudulent VAT returns to HMRC.

A jailed fraudster who bought three Spanish villas after stealing from the taxpayer must pay £1.2 million back or face another seven years in jail.

Graham Drury, 71, formerly of Strathalyn, Rossett, Wrexham, was jailed for five-and-a-half years in 2021 after submitting fraudulent VAT returns to HM Revenue and Customs (HMRC).

At a hearing in Mold Crown Court on Friday (28 July 2023), Drury was told to pay a £1.2m confiscation order within three months or have seven years added to his prison sentence.

Debbie Porter, Operational Lead, Fraud Investigation Service, HMRC, said:

“Drury stole almost £2m of taxpayers’ money to fund a lavish lifestyle, which included Spanish villas, a luxury car and Rolex watches.

“He’s already paying the price for his crimes in jail and now must sell his assets or face even longer without his freedom. If he fails to pay the full order, he will still owe the money due after he is released.

“HMRC will always seek to recover stolen money and if you know of anyone who is committing tax fraud, you can report them to HMRC on gov.uk.”

Drury, using his company, Drury Machine Sales Ltd, was claiming fraudulent VAT repayments from HMRC on machinery that was never purchased.

He used stolen money to buy several properties; one in the UK and three villas in Spain which he regularly visited on holiday. Other assets included a BMW X6, two Rolex watches and £100,000 in a bank account. HMRC restrained the three villas, two watches and the £100,000. If Drury fails to pay his confiscation order, these assets will be disposed of and the proceeds transferred into the public purse.

Drury was arrested on 13 January 2019 and subsequently charged with VAT fraud totalling £1,887,010. He pleaded guilty to the VAT fraud at Mold Crown Court on 2 August 2021 and was sentenced to five-and-a-half years behind bars the following day.