HMRC

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.

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

While online shopping has brought accessibility and choice to billions of consumers, it has also hurt British businesses who have been hit by VAT fraud, writes Faisal Rashid MP

https://www.politicshome.com/news/uk/economy/house/106499/faisal-rashid-online-vat-fraud-damaging-uk-businesses-%E2%80%93-hmrc-must-act

Eight members of a Berkshire-based gang which laundered £87million pounds they had made by smuggling alcohol have been jailed for a combined total of more than 46 years.

A Hove man was jailed for three and a half years today (Friday 6 September) for his role in a £120 million tax swindle.

Richard Staunton, Partner at Gerald Edelman explains how to interpret the incoming VAT reverse charge in the construction sector.

https://www.accountancyage.com/2019/08/30/domestic-reverse-charge-vat-for-services-in-the-construction-sector/#.XWo_NJGNOrg.twitter

A WESTRUTHER man has admitted a VAT fraud involving £25,000.

https://www.bordertelegraph.com/news/17862915.51-year-old-admits-25k-vat-fraud/?ref=twtrec

Etoro explain whether cryptoassets acquired are likely to be considered taxable by HMRC.

A Scottish businessman has been jailed for stealing almost £50,000 in a tax fraud case that spanned 14 years.

Policy paper - Tax abuse using company insolvencies - Published 11 July 2019