Follow HM Revenue & Customs (HMRC)

Tags

TOBACCO

SMUGGLING

CIGARETTES

Self Assessment

Tax avoidance

Money Laundering

Tax credits

Tax evasion

HMRC 709 FRAUD 449 Tax 387 Investigation 260 VAT 237 Crime 170 TOBACCO 147 SMUGGLING 110 Tax evasion 101 CIGARETTES 93 Self Assessment 86 Prison 60 London 54 Tax avoidance 52 Money Laundering 52 Tax credits 44 Jail 40 Alcohol 36 PAYE 34 Tax fraud 32 jailed 29 Manchester 28 tax return 27 VAT fraud 27 Accountant 25 Income tax 24 Confiscation 21 RTI 20 fuel fraud 19 Evasion 19 West Midlands 18 Avoidance 18 Online 17 Excise Duty 17 arrest 16 Essex 15 Dover 14 Northern Ireland 14 Liverpool 14 National Insurance 14 SA 14 fuel 13 Kent 13 Gift Aid 13 Taskforce 13 real time information 12 Surrey 12 arrests 12 Cheshire 12 POCA 11 business 11 Sentenced 10 fuel laundering 10 National Minimum Wage 10 illicit fuel 10 Child Benefit 10 Offshore 10 Southampton 10 digital 9 smes 9 Lancashire 9 Trading Standards 9 Scotland 9 Cash 9 Border Force 8 Blackburn 8 deadline 8 staffordshire 8 Birmingham 8 Middlesex 8 greater manchester 7 Corporation tax 7 derbyshire 7 Cambridgeshire 7 Hampshire 7 Rochdale 7 police 7 most wanted 7 fuel laundering plant 7 tax credit 7 Bolton 7 Dubai 6 Spain 6 sentence 6 Property 6 wine 6 Capital Gains Tax 6 cigarette 6 illicit 6 Court 6 Tribunal 6 Counterfeit 6 blackpool 6 tax returns 6 DOTAS 6 Maidstone Crown Court 6 Personal Tax Account 6 County Armagh 6 tax credit helpline 6 Buckinghamshire 6 Tim Clarke 6 tax avoidance schemes 6 tax gap 6 duty 6 charities 6 david gauke 6 campaign 6 Berkshire 6 PTA 6 lincolnshire 6 diesel 5 tax credit renewals 5 GMP 5 derby 5 Proceeds of Crime 5 Bury 5 landlords 5 Extradition 5 Excise 5 tax avoidance scheme 5 DWP 5 Somerset 5 stamp duty 5 Credits 5 Criminal 5 Benefit Fraud 5 Merseyside 5 Renew 5 south east 5 Criminal Investigation 5 support 5 south wales 5 stamp duty land tax 5 first-tier tribunal 5 repayment 4 students 4 sme 4 nic 4 disclosure of tax avoidance schemes 4 Poland 4 solicitor 4 cardiff 4 tax cheats 4 Leeds 4 cigarette smuggling 4 SDLT 4 north east 4 Luton 4 north wales 4 self assessment helpline 4 Accelerated payments 4 construction 4 digital services 4 nottingham 4 beer 4 vodka 4 NMW 4 Yorkshire 4 laundered fuel 4 illicit alcohol 4 wales 4 suffolk 4 payroll 4 Smuggler 4 Alan Tully 4 businesses 4 spirits 4 Child Tax Credits 4 Felixstowe 4 scam 4 hertfordshire 4 south armagh 4 UK Excise Duty 4 help 4 penalties 4 Peterborough 4 red diesel 4 manchester airport 4 missing trader 3 Proceeds of Crime Act 2002 3 charity 3 duty evasion 3 usa 3 Self-employed 3 let property campaign 3 isles of scilly 3 osteopaths 3 psychologists 3 Leicestershire 3 speech 3 technology 3 Win 3 Preston 3 self storage 3 salford 3 phishing 3 switzerland 3 p&o 3 Sussex 3 retailers 3 homeopaths 3 Lorry Driver 3 self employed 3 patent box 3 upper tribunal 3 high net worth unit 3 small businesses 3 cornwall 3 horse racing 3 barrister 3 Nottinghamshire 3 sheffield 3 scam emails 3 corner shops 3 Building trade 3 taskforces 3 Court of Appeal 3 tax tribunal 3 retail 3 reflexologists 3 medical professionals 3 childcare 3 VAT repayments 3 podiatrists 3 gold 3 dieticians 3 illegal 3 CPS 3 Warrington 3 AWRS 3 dorset 3 Portugal 3 language 3 Contract 3 fake invoices 3 Gloucestershire 3 legal 3 telford 3 nutritional therapists 3 WEST MIDLANDS POLICE 3 chiropractors 3 Colin Spinks 3 Criminal cash 3 Fast Food 3 Wolverhampton 3 bis 3 Personal 3 oxfordshire 3 dudley 3 31 july 3 county down 3 nt advisors 3 Tottenham 3 stockport 3 webinar 3 Self-assessment 3 Haulage 3 IT 3 occupational therapists 3 health workers 3 acupuncturists 3 seizure 3 art therapists 3 North London 3 Bedfordshire 3 return 2 Furniture 2 SWANSEA 2 john myers 2 hmrc tax health plan campaign 2 inveestigation 2 heathrow airport 2 physiotherapists 2 phishing emails 2 Accelerated Payment Notices 2 counterfeit goods 2 income tax fraud 2 Romsey 2 customer service 2 smuggled 2 smugglers 2 ni 19/14 2 customs 2 VAT Evasion 2 arms dealer 2 football 2 health and wellbeing campaign 2 isle of man 2 cruise 2 warwickshire 2 online tax return 2 radcliffe 2 Motor trade 2 tax return deadline 2 southwark 2 Tax Assurance Commissioner 2 freight 2 tax professional development programme 2 midlands 2 Oswaldtwistle 2 employers 2 glasgow 2 tax evasion hotline 2 criminal gangs 2 Warrant 2 Mechanic 2 laundered diesel 2 error 2 deliberate defaulters 2 ants 2 newport 2 drugs 2 voluntary 2 Netherlands 2 universal credit 2 alternative dispute resolution service 2 ldf 2 self employment 2 Crewe 2 trusts 2 gravesend 2 wholesalers 2 shisha tobacco 2 Bank 2 high court 2 Making Tax Digital 2 Rossendale 2 money launderer jailed 2 em24/14 2 bridgend 2 Benefit 2 Op Iceage 2 belfast 2 tax crime 2 malaysia 2 claimants 2 Burnage 2 David Margree 2 sewing machines 2 hm revenue and customs 2 aberdeenshire 2 construction industry 2 racehorses 2 Chief Digital and Information Officer 2 devon and cornwall 2 SE 07.17 2 Reading 2 illicit cigarettes 2 alcohol fraud 2 Lorry 2 sniffer dogs 2 offshore tax evasion 2 restaurants 2 CANADA 2 farmer 2 taxes 2 northampton 2 phishing email 2 salesman 2 strategy 2 hidden wealth 2 tax relief 2 31 january 2 films 2 restaurant 2 Gang 2 import vat 2 Bradford 2 ERS 2 compliance yield 2 health and wellbeing tax plan 2 Government 2 oils 2 consultants 2 brighton 2 m602 2 chaudry ali 2 film 2 nics 2 dentists 2 plumber 2 enforcement and compliance 2 haulage industry 2 notices 2 east sussex 2 direct sellers 2 business tax 2 Romania 2 james lucas 2 identity theft 2 Croydon 2 leicester 2 Arrest warrant 2 innovation 2 overseas 2 barnes 2 Websites 2 Cyber Security 2 the lake district 2 belgium 2 data 2 hmrc campaign 2 Dutch Customs 2 take away 2 greater london 2 money laundering regulations 2 cage fighting 2 sunderland 2 bluebox 2 tax credit fraud 2 st austell 2 Stafford 2 Wiltshire 2 working wheels 2 kerosene 2 Port of Dover 2 Holland 2 excuses 2 plymouth 2 south west 2 Cheltenham 2 business expenses 2 Cheetham Hill 2 Aspire 2 tax credits helpline 2 Aldershot 2 individuals 2 lin homer 2 marriage allowance 2 Metropolitan Police 2 fuel marker 2 avoidance scheme 2 r&d 2 APNs 2 FRANCE 2 Mark Dearnley 2 tax evaders 2 award 2 Gift Aid fraud 2 toxic waste 2 project blue ltd 2 East Midlands 2 workshop 2 jim harra 2 seized 2 northamptonshire 2 electrician 2 operation 2 proceeds of crime act 2 benefits 2 chiropodists 2 taxi 2 county tyrone 2 Scunthorpe 2 security 2 devon 2 shisha 2 guilty 2 knutsford 2 south east england 2 stoke-on-trent 2 Concentrix 2 Immigration Enforcement 2 stoke 2 PSNI 2 diverted profits tax 2 Ladbrokes 2 cascs 2 West Yorkshire 2 First Tier Tribunal 2 childcare costs 2 Brain Disorders Research Limited Partnership 2 hairdressers 2 doctor 2 mtic 2 liechtenstein disclosure facility 2 vat repayment 2 employee benefit trusts 2 r&d tax credits 2 expenses 2 milton keynes 2 doctors 2 imports 2 taax 2 blackfriars tax solutions llp 1 treasury minister 1 Janine Adeleke 1 reed employment agency 1 ni 14 14 1 LON 16/17 1 peter tillott 1 Brewery 1 NW09/16 1 transparency 1 manufacturing 1 nw21/14 1 saye 1 vocalspruce 1 Edward Troup 1 tobacco factory 1 Show all tags
Arrest in suspected £3.8m offshore tax fraud

Arrest in suspected £3.8m offshore tax fraud

Press Releases   •   Apr 05, 2017 15:19 BST

A woman has been arrested in Cheshire as part of a HM Revenue and Customs (HMRC) joint investigation with the Dutch authorities into a suspected £3.8m million tax fraud involving offshore bank accounts.