HMRC made unannounced visits to six souvenir shops across central London this week, as it significantly scales up its work to tackle illegal activity on the high street. Officers from HMRC were joined by colleagues from Home Office Immigration Enforcement, Westminster Council Trading Standards and the Metropolitan Police. The teams checked shops selling royal family, London and UK-themed gifts.
Two men suspected of using TikTok in an alleged multi-million pound tax fraud have been arrested by HM Revenue and Customs (HMRC). Cybercrime investigators arrested the pair in East London after blocking £153 million of suspected fraudulent claims that are thought to have used personal tax details from TikTok users.
A gang that smuggled 150 million illegal cigarettes has been sentenced following a massive HM Revenue and Customs (HMRC) surveillance operation.
The bosses of a corrupt payroll company that stole millions of pounds of VAT have been jailed for more than 22 years. West Lothian-based Linear Services handled payroll for 27 employment agencies but didn’t hand over VAT they owed to HM Revenue and Customs (HMRC) during a two-year fraud. Graeme Cullen, Leslie Thompson, Graham Newall and Martin Lang ran the firm that charged VAT on invoices.
The mastermind of one of the UK’s biggest ever carousel tax frauds has been ordered to pay back more than £90 million with the sale of property across London, Preston and overseas. Sock manufacturer Arif Patel, 57, of Preston, and his criminal gang tried to steal £97 million through VAT repayment claims on false exports of textiles and mobile phones.
Two brothers, Stephen and Michael Hirst, have been sentenced for a 3.2 million offshore tax scam. The brothers used offshore companies to hide money from the sale of land in Wakefield, to evade tax. They were given the chance to pay what was owed through a Contractual Disclosure Facility but failed to do so.
Takeaways across England have been subject to unannounced inspections as part of an Electronic Sales Suppression (ESS) probe. The action by HM Revenue and Customs (HMRC) officers took place at a total of 17 different outlets in London, Ipswich, Manchester and Newcastle over the last month. It follows several separate till fraud enquiries, which include the arrest of a 47-year-old man.
More than 20 takeaways and restaurants in Edinburgh, London, St Helens and Stoke have been subject to unannounced visits as part of a crackdown on electronic till fraud. The action by HM Revenue and Customs (HMRC) officers took place over the last four weeks, with 24 hot food takeaways and restaurants targeted.
UK residents who were named in the leaked Pandora Papers are being given the chance to correct their tax affairs.
HM Revenue and Customs (HMRC) is writing to UK residents named in the files of 14 offshore financial service providers. These providers specialise in companies, trusts, and foundations in low, or no tax, jurisdictions.
The letters, which started going out this month, warn recip
Two men have been arrested as part of a multi-million-pound tax fraud investigation involving UK customers of a collapsed Puerto Rican bank.
HM Revenue and Customs (HMRC) officers executed search warrants at three residential and business addresses in Liverpool and arrested two men, aged 40 and 50.
Computers and other digital devices were seized during the raids along with business record
Hundreds of UK customers of a collapsed Puerto Rican bank linked to tax evasion and money laundering are being given a chance to check and correct their tax affairs. HM Revenue and Customs (HMRC) is currently writing to around 600 people in the UK who used the Euro Pacific Bank (EPB) urging them to check their tax position and make any corrections to their tax affairs.
HM Revenue and Customs (HMRC) officers visited businesses across the country and arrested 3 people in a day of action after new powers were introduced in the fight against till fraud.
The tax gap estimate for 2018-19 is 4.7%, HM Revenue and Customs (HMRC) confirmed today.
The Tax Gap for 2017/2018 is 5.6%, HM Revenue and Customs (HMRC) confirmed today.
Over 4,600 online sellers have been red-flagged to marketplaces for tax evasion during the last two years, reveals HM Revenue and Customs (HMRC). As a result, many sellers have had their online stores deleted.
The tax gap for 2016/17 is 5.7%, HM Revenue and Customs (HMRC) confirmed today.
HM Revenue and Customs (HMRC) has today published its 2016-17 annual report.
Hard-core tobacco smugglers and people who repeatedly smuggle, distribute and sell illicit tobacco could be hit by a fourfold increase in fines together with tough new civil penalties, as part of plans to crackdown on the smuggling of illicit tobacco.
The UK tax gap fell in 2014-15 to its lowest-ever level of 6.5%, official statistics published today reveal.
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.