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Former BHS boss guilty of tax evasion

Former BHS boss guilty of tax evasion

Press releases   •   Nov 05, 2020 16:43 GMT

Dominic Chappell, who bought BHS for £1 in 2015, has been found guilty of evading tax of £584,000. He has been jailed for six years.

Restaurant owner must pay £1.2m or face 7 years behind bars

Restaurant owner must pay £1.2m or face 7 years behind bars

Press releases   •   Sep 25, 2020 11:09 BST

​A restaurant owner who laundered cash stolen by his VAT fraudster wife has been ordered to hand over £1.2 million within three months or face an extra seven-and-a-half years in jail.

Tax gap falls to lowest recorded rate

Tax gap falls to lowest recorded rate

Press releases   •   Jul 09, 2020 12:27 BST

The tax gap estimate for 2018-19 is 4.7%, HM Revenue and Customs (HMRC) confirmed today.

West Midlands man arrested on suspicion of £495,000 furlough fraud

West Midlands man arrested on suspicion of £495,000 furlough fraud

Press releases   •   Jul 09, 2020 12:21 BST

A West Midlands man has been arrested as part of an HM Revenue and Customs (HMRC) investigation into a suspected £495,000 Coronavirus Job Retention Scheme (CJRS) fraud.

News 3 hits

Cigarette smugglers must repay stolen tax

Cigarette smugglers must repay stolen tax

News   •   Aug 18, 2015 14:15 BST

The ringleader of a gang that used an airline’s staff discount travel programme to smuggle cigarettes through UK airports has been handed a confiscation order for £348,705.

Payback time for Fermanagh farmer

Payback time for Fermanagh farmer

News   •   Nov 07, 2014 13:52 GMT

A Fermanagh farmer, who was jailed for stealing nearly £500,000 in fraudulent VAT repayments, has been ordered to repay £60,000 or serve a further two years in prison.

Tyrone farmer jailed for VAT fraud

Tyrone farmer jailed for VAT fraud

News   •   Sep 11, 2014 12:02 BST

A Co Tyrone farmer who tried to steal over £1.3 million in a VAT fraud has been jailed for 16 months after an investigation by HM Revenue and Customs (HMRC).

Blog posts 2 hits

HMRC gives small businesses additional guidance on 1 January VAT changes

HMRC gives small businesses additional guidance on 1 January VAT changes

Blog posts   •   Dec 10, 2014 16:19 GMT

HM Revenue and Customs (HMRC) has published additional guidance [hyperlink] for UK micro and small businesses who supply digital services to consumers in other EU Member States.

EU VAT changes: Twitter Q & A

EU VAT changes: Twitter Q & A

Blog posts   •   Nov 28, 2014 18:09 GMT

VAT place of supply of services rules changes from 1 January 2015. HM Revenue and Customs (HMRC) held a Twitter Q & A on 27 November 2014. Here we list some of the main questions to come out of that.

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Shahin Hashtroudi

Shahin Hashtroudi

Shahin Hashtroudi

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Shahab Hashtroudi

Shahab Hashtroudi

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LON 22 18 Chin  Lam

LON 22 18 Chin Lam

A Chinese restaurant owner, who stole more than £1 million in tax by claiming his business made pottery and had a tiny turnover, has been...

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