• 12 Aug 2018 9:11 PM | Anonymous member (Administrator)

    It is “business as usual” according to staff at a Lincolnshire Italian restaurant after their boss was jailed for £175,000 tax fraud.

  • 06 Aug 2018 9:43 AM | Anonymous member (Administrator)

    A fraudulent retailer, who only declared sales for part of her trading day, has been ordered to repay £250,000 after being jailed for tax fraud.

  • 30 Jul 2018 11:29 AM | Anonymous member (Administrator)

    The former owner of an Italian restaurant near Tower Bridge has been jailed for four years for VAT evasion.

  • 30 Jul 2018 11:29 AM | Anonymous member (Administrator)

    Around 20 officers from HM Revenue and Customs (HMRC) found almost seven tonnes of tobacco, worth more than £2 million in evaded duty, inside potato bags at two rented agricultural buildings, in Bedworth, Warwickshire.

  • 23 Jul 2018 4:51 PM | Anonymous member (Administrator)

    HMRC explains that companies can avoid VAT penalties in future “by not becoming involved in any transactions connected with VAT fraud’’

  • 15 Jul 2018 11:07 PM | Anonymous member (Administrator)

    A 43 year old man from Leicester who led a gang of 19 on a £2.4 million VAT repayment fraud has been jailed.

  • 15 Jul 2018 10:59 PM | Anonymous member (Administrator)

    HMRC employs just 522 staff to tackle tens of billions of tax evasion by the super-rich whereas the DWP employ 4,045 to tackle benefit fraud  


  • 09 Jul 2018 9:15 PM | Anonymous member (Administrator)

    A six-year investigation by HMRC had found that the men, along with their friends, fraudulently operated six companies, buying and selling mobile phones and CD ROMs.

  • 09 Jul 2018 9:15 PM | Anonymous member (Administrator)

    HMRC not using its extended powers to bring down tax fraudsters

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