Press Releases • Nov 23, 2018 16:49 GMT
Five fraudsters who falsely claimed £13 million in tax repayments, and facilitated around 900 bogus visa applications, have been sentenced to a total of more than 31 years in jail.
Press Releases • Oct 20, 2016 10:04 BST
The UK tax gap fell in 2014-15 to its lowest-ever level of 6.5%, official statistics published today reveal.
Press Releases • Mar 09, 2016 12:24 GMT
HM Revenue and Customs (HMRC) has shut down a major tax avoidance scheme used by banking giants UBS and Deutsche Bank (DB), designed to avoid around £135 million in tax.
Press Releases • Feb 23, 2016 13:00 GMT
A businesswoman, banned from being a company director, has been jailed after she stole more than £158,000 from her employees’ tax and National Insurance contributions (NIC) and pocketed a further £141,500 in unpaid VAT.
Press Releases • Sep 24, 2015 16:34 BST
A businessman from Reading, who stole more than £1 million from his workers’ pay packets, has been jailed for four years after ignoring demands from HM Revenue and Customs (HMRC) to pay his tax bills.
Press Releases • Jul 27, 2015 14:13 BST
Six people, one a financial adviser, have been arrested as part of an investigation into a suspected £4 million Pay As You Earn (PAYE) tax evasion and money laundering fraud.
Press Releases • Jul 03, 2015 10:15 BST
Employment agencies have until 5 August to make sure they are complying with new HM Revenue and Customs (HMRC) rules.
Press Releases • Jun 18, 2015 13:05 BST
The co-owner of a Hampshire chain of children’s nurseries who stole £950,000 from his employees - through money deducted from their salaries as tax and National Insurance - has been jailed for five and a half years.
Press Releases • Feb 10, 2015 10:22 GMT
An online trial has been launched by HM Revenue and Customs (HMRC), allowing company car drivers to make changes to car and fuel benefits that will affect their tax codes.
Press Releases • Sep 09, 2014 16:14 BST
Employers with fewer than 50 employees will face automated in-year penalties for late real-time PAYE returns from 6 March next year.