Shahid
Ramzan, 36, from Broughty Ferry, also faces charges of
concealing the transfer of criminal property and
breaching the Proceeds of Crime Act by moving almost
£115million out of Scotland.
The
offences are alleged to have been committed between
September 2002 and July 2004 and to be linked to a
complex web of worldwide companies, trading in
computer parts, mobile phones and accessories.
Jayne
Ramzan, 36, from Dundee, faces a single charge of
fraudulently evading VAT payments totalling pounds £3.2million.
Lawyers
told the High Court in Edinburgh that they were still
wading through hundreds of pages of paperwork and
accountants' reports and asked judge Lord Philip for
more time to prepare.
The
Ramzans are due back in court in September when - it
is hoped - a trial date can be fixed.
So
