Restoration of Pharmacist After Conviction for Cheating Public Revenue

Date of Decision: December 21, 2020

Registrant's Role: Pharmacist

Allegations:

  • Conviction for two offences of cheating the public revenue.
  • Fraudulent manipulation of the VAT system by claiming false exports to Nigeria.
  • Submission of false documents to HMRC to support VAT repayment claims.

Outcome: Restoration to the register

GPhC Standards Breached:

  • Integrity and honesty
  • Professional conduct

Case Summary

In a recent GPhC Fitness to Practise determination, a pharmacist sought restoration to the register after being removed due to a conviction for cheating the public revenue. The pharmacist, who was first registered in 1998, was convicted in June 2014 for manipulating the VAT system by falsely claiming exports to Nigeria, resulting in fraudulent VAT repayment claims totaling £262,111.38. The pharmacist was sentenced to 30 months’ imprisonment and disqualified from acting as a company director for four years.

During the restoration hearing, the Committee considered the pharmacist’s remorse, insight, and rehabilitation efforts. The pharmacist had undertaken extensive Continued Professional Development (CPD), including a return to practice course and training in fraud and ethics. Testimonials from senior members of the profession supported the pharmacist’s application, highlighting his potential as an asset to the profession.

The Committee concluded that the pharmacist had developed full insight into the impact of his actions, expressed genuine remorse, and demonstrated a commitment to the profession through his work experience and CPD. The Committee found no risk of repetition and determined that the pharmacist’s restoration would not undermine public confidence or professional standards.

The application for restoration was granted without conditions, as the Committee found no concerns with the pharmacist’s clinical abilities and deemed conditions unnecessary. This case highlights the importance of integrity and honesty in the pharmacy profession and the potential for rehabilitation and restoration after serious professional misconduct.

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