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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.


  • 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).


  • 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


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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


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