HMRC

Self-report a company or partnership that did not prevent the facilitation of tax evasion if you’re their authorised representative.

Companies can now use the UK's government gateway system to self-report a failure to prevent the facilitation of tax evasion offence online. New guidance from UK tax authority HM Revenue & Customs (HMRC) reminds businesses of their duties to prevent tax evasion

https://www.out-law.com/en/articles/2019/february/guidance-reminds-companies-of-duty-to-prevent-tax-evasion/?utm_source=Emerge&utm_medium=Email&utm_content=c6ff5f7e-462a-4dab-878b-daf95e385243

Two West Sussex fraudsters have been jailed for more than 14 years between them after attempting to steal more than £60 million through a tax avoidance scheme.

Marketplaces are continuing to crack down VAT fraud in their attempt to protecting themselves from joint and several liabilities for VAT imposed by HMRC and other European tax authorities.

https://tamebay.com/2019/02/marketplaces-crack-down-vat-fraud.html

A Scarborough salesman has been sentenced for evading more than £40,000 in tax.

Bob Geldof has been faced with fresh claims of tax avoidance and fraud that relate to the funding of his 2011 solo album.

https://www.nme.com/news/music/bob-geldof-hit-with-fresh-claims-of-fraud-and-tax-avoidance-2446174

A restaurant owner who was jailed for two years for tax fraud has been served a nine-year directorship ban.

https://www.thecaterer.com/articles/545578/restaurant-owner-jailed-for-tax-fraud-served-directorship-ban

 A Manchester businessman has been jailed for stealing more than £250,000 in VAT repayments obtained through two waste management businesses.

A failed businessman once jailed for printing his own money set up a lucrative scam to repay a high court confiscation order.

Two men have been arrested and a suspected fuel laundering site dismantled as part of an HM Revenue and Customs (HMRC) investigation into what is believed to be a multi-million pound fuel fraud.

http://newrytimes.com/2019/01/13/two-arrests-in-newry-following-hmrc-fuel-fraud-raid/