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  • 21 Oct 2019 1:47 PM | Jo Buckley (Administrator)

    UK authorities HM Revenue and Customs (HMRC) and the Serious Fraud Office (SFO) have been reviewing all existing tax fraud cases to see whether there is a facilitator linked to a corporate body to pursue and a number of cases are under investigation.


  • 21 Oct 2019 12:33 PM | Jo Buckley (Administrator)

    The results acquired through a Freedom of Information Report (FOI) showed that HMRC's yield from investigations exceeded £610 million since the year 2016.


  • 12 Oct 2019 9:41 PM | Jo Buckley (Administrator)

    Dominic Chappell, the former owner of BHS, has denied avoiding paying half a million pounds in tax


  • 06 Oct 2019 11:32 PM | Jo Buckley (Administrator)

    An estimated £190 million in duty and VAT is owed to HMRC by fuel fraudsters in the last year – although this tax gap figure could be as high as £260 million [1]. With as many as 5,821 instances of fuel fraud uncovered so far since 2016, the crime makes up as much as 2% of the UK diesel market, according to HMRC figures obtained by fuel supplier Crown Oil through a Freedom of Information request.


  • 06 Oct 2019 10:49 PM | Jo Buckley (Administrator)

    Former BHS owner Dominic Chappell has denied tax fraud of £500,000.


  • 06 Oct 2019 8:31 PM | Jo Buckley (Administrator)

    A criminal barrister who specialised in fraud work has been disbarred from the profession for tax fraud.


  • 29 Sep 2019 10:46 PM | Jo Buckley (Administrator)

    Five people, including the former owners of a Sussex petrol station have been sentenced for distributing and selling an estimated 4.8 million litres of illegal fuel to unsuspecting motorists.


  • 29 Sep 2019 10:05 PM | Jo Buckley (Administrator)

    A gang of nine men from Berkshire have been jailed for 46 years for VAT fraud and money laundering as part of an alcohol scam worth of £120 million.


  • 23 Sep 2019 7:06 AM | Jo Buckley (Administrator)

    A WESTRUTHER man who admitted a VAT fraud involving £25,000 has been ordered to pay back the money at Jedburgh Sheriff Court.


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