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Press Releases • May 28, 2015 10:41 BST
Five properties in The Lothians and Fife, the registered addresses for around 1,500 companies, were searched yesterday morning by officers from HM Revenue and Customs (HMRC). The searches are part of an investigation linked to suspected Money Laundering Regulations breaches and illegal film distribution.
Press Releases • Jan 29, 2018 13:20 GMT
A Scottish scrap metal dealer who failed to pay more than £200,000 of VAT he charged his customers, has been jailed for 18 months, after he was investigated by HM Revenue and Customs (HMRC).
Press Releases • Jan 23, 2018 13:39 GMT
Three tax fraudsters have been sentenced to a total of nearly 10 years in prison - two in their absence after they absconded - for their role in stealing almost £1 million in VAT repayments for building houses that never existed.
Press Releases • Jan 09, 2018 11:49 GMT
A company director from Aberdare, who set up fake businesses and sent bogus invoices between them as he attempted to steal more than £140,000 in tax, has been jailed for 18 months after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Feb 07, 2018 12:34 GMT
HM Revenue and Customs (HMRC) has formally signed an agreement to lease a ten storey new build, at 1 Atlantic Square, Argyle Street in Glasgow, for 25 years. HMRC will be one of the largest employers in the city, adding value to the local economy and forming strong relationships with the community.
Press Releases • Aug 08, 2017 10:56 BST
As exam results are released in Scotland today, HM Revenue and Customs (HMRC) is reminding parents who receive Child Benefit and Child Tax Credits to inform them of their child’s educational status ahead of 31 August, otherwise payments will stop.
Press Releases • Jul 13, 2017 17:42 BST
One of Britain’s most wanted tax fugitives, the man at the centre of a vast, multi-million pound tax fraud, who fled the UK in July 2014 to avoid prison, has been deported from Dubai after being caught travelling with a fake British passport.
Press Releases • Jul 07, 2017 12:29 BST
A 49-year-old Anstruther businessman, who faked paperwork to steal almost £490,000 in tax refunds he was not entitled to, has been jailed after HM Revenue and Customs (HMRC) investigators uncovered his VAT fraud.