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  • 15 Jul 2019 9:27 AM | Jo Buckley (Administrator)

    The Treasury has admitted that not a single promoter of Disguised Remuneration schemes has been convicted of criminal offences.

    https://www.contractoruk.com/news/0014171treasury_admits_zero_loan_charge_promoter_convictions.html


  • 08 Jul 2019 9:01 PM | Jo Buckley (Administrator)

    A south Armagh farmer has been sentenced for evading more than £43,329 in excise duty, after being caught with large quantities of non-UK duty paid cigarettes and hand-rolling tobacco (HRT).

    https://www.armaghi.com/news/south-armagh/co-armagh-farmer-sentenced-for-large-scale-tobacco-fraud/89973

  • 08 Jul 2019 5:10 PM | Jo Buckley (Administrator)

    Last year, HMRC imposed a record £860m in penalties on individual taxpayers, up 24% from £694m in 2017/18, according to accounting group UHY Hacker Young

    vhttps://www.accountancyage.com/2019/07/02/hmrc-takes-record-860m-in-penalties/#.XR0OcV147PQ.twitter

  • 01 Jul 2019 11:36 AM | Jo Buckley (Administrator)

    The owner of a Derbyshire restaurant has been jailed for three years for a £480,000 tax fraud that was discovered when investigators uncovered a hidden sales book dating back five years.

    https://www.foodserviceequipmentjournal.com/restaurant-fraudster-smoked-out-by-his-own-secret-books/

  • 01 Jul 2019 9:56 AM | Jo Buckley (Administrator)

    HMRC statistics on the tax gap for 2017-2018 reveal overall underpaid tax has risen from £33bn in 2016-17 to £35bn, or 5.6% of all expected tax revenue.

    https://www.accountancyage.com/2019/06/20/hmrc-loses-13-2bn-in-tax-to-criminals/#.XRMevsVYxj8.twitter


  • 24 Jun 2019 9:17 AM | Jo Buckley (Administrator)

    THREE people have been arrested in connection with tax fraud allegations after a string of raids on premises in North Berwick.

    https://www.eastlothiancourier.com/news/17720155.three-arrested-over-alleged-tax-fraud-after-raids-in-north-berwick/?ref=twtrec

  • 23 Jun 2019 9:49 PM | Jo Buckley (Administrator)

    A ROSYTH man has admitted being involved in a £20,000 tax fraud which took place over a three-year period.

    https://www.dunfermlinepress.com/news/17715943.rosyth-man-admits-20000-tax-fraud/?ref=twtrec


  • 23 Jun 2019 9:35 PM | Jo Buckley (Administrator)

    Dominic Chappell was thrown into the spotlight in 2015 by his £1 purchase of BHS from Sir Philip Green, just over a year before it collapsed.

    https://home.bt.com/news/latest-news/former-bhs-owner-in-court-over-tax-fraud-charges-11364370495657

  • 16 Jun 2019 9:46 PM | Jo Buckley (Administrator)

    An Isle of Wight hotel owner, who lied about his takings to evade tax, has been jailed for 30 months.

    http://www.theleader.info/2019/06/14/isle-of-wight-hotelier-jailed-for-vat-fraud/

  • 10 Jun 2019 1:10 PM | Jo Buckley (Administrator)

    R&D tax credit specialists say the claims process should be kept simple, as they encourage HMRC's attempts to clamp down on fraud

    https://www.accountancyage.com/2019/06/07/govgrant-urges-action-on-innovation-tax-credit-fraud/#.XPv_1YNVDaw.twitter


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