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Merseyside pair are jailed over £8.5m teeth-whitening tax scam that funded a £16,000 cap and plans for TEETH-shaped pools

Merseyside pair are jailed over £8.5m teeth-whitening tax scam that funded a £16,000 cap and plans for TEETH-shaped pools

Ian Barnes, 53, of Formby, and Alastair Ramage, 44, who had relocated to Portugal, were handed a combined sentence of eight years and ten months at Liverpool Crown Court after pleading guilty to fraud. The pair operated two offshore companies to import and sell teeth-whitening products containing dangerously high levels of hydrogen peroxide, then funnelled the proceeds through 118 bank accounts, credit cards and cryptocurrency platforms in a money-laundering operation.

WhatsApp messages showed Barnes boasting 'platinum luggage tags, that's how UK Teeth Whitening roll' — while separately acknowledging customers had lost enamel.

Ramage wrote 'we're on the first plane out of here if HMRC come knocking — we're talking millions and years in jail', proving both men knew the risk.

HMRC seized luxury watches, diamond jewellery and a solid gold bar during the investigation; more than £3.4m had been channelled through Euro Pacific Bank in Puerto Rico before its closure in 2022.

MoreDaily Mail NewsTwo men jailed over £8.5million teeth whitening scam: Tax dodgers used stolen money to fund lavish lives and planned to build matching swimming pools shaped like TEETHBBC News - EnglandTeeth-whitening pair from Merseyside jailed over £8.5m tax fraudThe SunTwo men who funded lavish life including jet ski holidays & £16k cap with multi-million teeth whitening scam are jailedDaily StarPair used £8.5m teeth-whitening scam to fund lavish lives and planned to buy matching mansionsLaw3602 In Merseyside Jailed Over £8.5M Teeth-Whitening VAT ScamTheBusinessDesk.comHMRC secures jail terms for Merseyside men running teeth whitening VAT scamMynewsdeskTeeth whitening offshore tax dodgers jailed - Mynewsdesk
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