Mae’n rhaid i dwyllwr sydd wedi’i garcharu, a brynodd dair fila yn Sbaen ar ôl dwyn mwy na £1.2 miliwn oddi ar drethdalwyr, dalu’r arian yn ôl neu bydd yn wynebu saith mlynedd arall yn y carchar.
Cafodd Graham Drury, 71 oed, gynt o Strathalyn, Yr Orsedd, Wrecsam, ei garcharu am bum mlynedd a hanner yn 2021 ar ôl cyflwyno Ffurflenni TAW twyllodrus i Gyllid a Thollau EF (CThEF).
Mewn gwrandaw
The ringleaders of a gang who triggered Northern Ireland’s biggest ever tax probe have been jailed thanks to secretly recorded conversations in a bugged accountant’s office. The decade-long investigation into the £5 million tax fraud ended yesterday with prison sentences issued to gang leaders 58-year-old Francis Devlin and 56-year-old Paul McStravick for a combined total of eight years.
Two men involved in one of the UK’s largest ever carousel tax frauds have been sentenced to a combined total of 31 years in jail. Sock manufacturer Arif Patel, 55, of Dubai, was sentenced in his absence to 20 years behind bars, while co-accused Mohamed Jaffar Ali, 59, also of Dubai, was also sentenced in his absence to 11 years in jail.
One of the UK’s most wanted tax fugitives, who was caught and jailed for eight years last year, has had her sentence more than doubled for failing to repay the money she stole.
Sarah Panitzke, originally from York, played a leading role in a vast multi-million-pound VAT fraud and became one of the UK’s most wanted criminals after absconding during her trial in 2013.
The 48-year-old spent n
HM Revenue and Customs (HMRC) has published simplified VAT guidance for overseas sellers, with a new translation aimed at Chinese retailers that sell goods online into the United Kingdom.
HMRC is reminding VAT registered businesses to file their VAT returns and pay on time, ahead of new penalties being applied.
Self-employed individuals and landlords will have more time to prepare for Making Tax Digital (MTD) for Income Tax Self Assessment (ITSA), following a government announcement today (19 December 2022).
HM Revenue and Customs (HMRC) is reminding businesses that from Tuesday 1 November, they will no longer be able to use their existing Value Added Tax (VAT) online account to submit VAT returns.
Statistics published today (23 June) by HM Revenue and Customs (HMRC) reveal the estimated tax gap for the 2020 to 2021 tax year is 5.1% – the second lowest recorded percentage – and is unchanged from the previous year.
Businesses have less than a week to prepare for Making Tax Digital (MTD) for Value Added Tax (VAT) becoming mandatory for VAT-registered businesses on 1 April, HM Revenue and Customs (HMRC) said today.
• Make sure your business is prepared for the change – take steps now Businesses are reminded to take steps to prepare for Making Tax Digital (MTD) for Value Added Tax (VAT) before it becomes mandatory for all VAT-registered businesses from 1 April this year.
Over half a million businesses who deferred VAT payments last year can now join the new online VAT Deferral New Payment Scheme to pay it in smaller monthly instalments, HMRC has announced today (23 February).
HMRC is responsible for making sure that the money is available to fund the UK’s public services and for helping families and individuals with targeted financial support.
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