Press releases View all 270 hits
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.
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.
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Blog posts 2 hits
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.