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 Dollimore is a Spanish-speaking, NCTJ-trained journalist with almost a decade’s worth of experience.
The London native has a BA in International Relations from the University of Leeds and and an MA in the same subject from Queen Mary University London.
He earned his gold star diploma in multimedia journalism at the prestigious News Associates in London in 2016, before immediately joining the Olive Press at their offices on the Costa del Sol.
After a five-year stint, Laurence returned to the UK to work as a senior reporter at the Mail Online, where he remained for two years before coming back to the Olive Press as Digital Editor in 2023.
He continues to work for the biggest newspapers in the UK, who hire him to investigate and report on stories in Spain.
These include the Daily Mail, Telegraph, Mail Online, Mail on Sunday and The Sun and Sun Online.
He has broken world exclusives on everything from the Madeleine McCann case to the anti-tourism movement in Tenerife.

GOT A STORY? Contact newsdesk@theolivepress.es or call +34 951 273 575 Twitter: @olivepress

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