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Arrests over suspected £15m tax fraud

Arrests over suspected £15m tax fraud

Press Releases   •   Sep 30, 2016 17:22 BST

Six people have been arrested in connection with a suspected £15 million tax fraud involving restaurants and wholesalers believed to be laundering money using offshore accounts and companies.

Last chance for offshore tax evaders to declare all

Last chance for offshore tax evaders to declare all

Press Releases   •   Sep 05, 2016 09:50 BST

A new online disclosure facility has launched today giving offshore evaders a last chance to come forward and settle tax on their wealth hidden offshore ahead of new data sharing arrangements and tougher penalties being introduced.

Tough new sanctions for offshore tax evaders

Tough new sanctions for offshore tax evaders

Press Releases   •   Aug 24, 2016 10:22 BST

Tax evaders are set to face tough new sanctions under plans detailed by HM Revenue and Customs (HMRC) today.

Tax advisers arrested in suspected £132m tax fraud investigation

Tax advisers arrested in suspected £132m tax fraud investigation

Press Releases   •   Jul 21, 2016 11:42 BST

Three tax advisers have been arrested as part of a HM Revenue and Customs (HMRC) investigation into a suspected £132 million tax fraud.

Offshore win nets £365 million in billion pound week for HMRC
Offshore tax evaders to face tough new criminal sanctions

Offshore tax evaders to face tough new criminal sanctions

Press Releases   •   Jul 16, 2015 10:43 BST

Offshore tax evaders and the professionals who enable tax evasion will face even tougher sanctions under a new regime to crack down on offshore evaders, Financial Secretary to the Treasury, David Gauke, announced today.

Tax crackdown on hidden wealth in South East and South

Tax crackdown on hidden wealth in South East and South

Press Releases   •   Nov 19, 2013 12:25 GMT

Tax cheats in the South East and South who hide their wealth are being targeted as part of an HM Revenue and Customs (HMRC) taskforce.

No safe havens for offshore tax cheats

No safe havens for offshore tax cheats

Press Releases   •   May 09, 2013 12:19 BST

HM Revenue and Customs (HMRC) confirmed today that it is working with the United States and Australian tax administrations (the IRS and ATO) on data which reveals extensive use of complex offshore structures to conceal assets by wealthy individuals and companies.

Island tax evaders told to come clean

Island tax evaders told to come clean

Press Releases   •   Apr 09, 2013 12:28 BST

Tax cheats who have been hiding investments and assets in the Isle of Man, Guernsey or Jersey to evade tax are being asked to pay the tax they owe before HM Revenue and Customs (HMRC) clamps down on them.

Company directors jailed for £500k fraud

Company directors jailed for £500k fraud

Press Releases   •   Feb 20, 2013 15:26 GMT

Two businessmen who lied about cash they had hidden in offshore bank accounts have been jailed for tax evasion and fraud.