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  • 18 Aug 2019 9:24 PM | Jo Buckley (Administrator)

    A Scottish businessman has been jailed for stealing almost £50,000 in a tax fraud case that spanned 14 years.

    https://www.scotsman.com/news/crime/scottish-businessman-jailed-for-stealing-49k-in-14-year-tax-fraud-1-4983777


  • 11 Aug 2019 9:15 PM | Jo Buckley (Administrator)

    Policy paper - Tax abuse using company insolvencies - Published 11 July 2019

    https://www.gov.uk/government/publications/tax-abuse-using-company-insolvencies/tax-abuse-using-company-insolvencies


  • 11 Aug 2019 9:14 PM | Jo Buckley (Administrator)

    Two Fife hoteliers pleaded not guilty to fraud charges levelled against them earlier this week.

    https://www.thecaterer.com/articles/557651/fife-hoteliers-deny-fraud-charges


  • 11 Aug 2019 8:55 PM | Jo Buckley (Administrator)

    A trader who worked at Deutsche Bank in London has been charged by German prosecutors for his suspected role in VAT fraud.

    https://www.cityam.com/london-deutsche-bank-trader-charged-in-germany-for-vat-fraud/


  • 05 Aug 2019 4:28 PM | Jo Buckley (Administrator)

    Police are searching for a woman from York suspected of being involved in a £1bn money laundering scheme.

    https://www.minsterfm.com/news/local/2924933/york-woman-wanted-over-1bn-fraud/#.XUdQRmhYqTk.twitter


  • 30 Jul 2019 6:42 AM | Jo Buckley (Administrator)

    The gang supplied cigarettes and tobacco to a network of convenience shops in Margate, Gravesend, Chatham, Ramsgate, Dartford, Gillingham and Maidstone

    https://www.kentlive.news/news/kent-news/kent-gang-members-jailed-after-3144251?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar


  • 30 Jul 2019 6:32 AM | Jo Buckley (Administrator)

    A jailed restaurateur has been banned from running companies for 12 years after he was found to owe HM Revenue and Customs (HMRC) more than £1m.

    https://www.thecaterer.com/articles/556883/jailed-restaurateur-served-with-ban-after-1m-tax-fraud


  • 22 Jul 2019 9:16 AM | Jo Buckley (Administrator)

    A bookkeeper from Altrincham has been handed a suspended prison sentence for attempting to steal £75,000 in a tax fraud.

    http://altrincham.today/2019/07/19/news/altrincham-man-sentenced-75000-tax-fraud/


  • 15 Jul 2019 9:27 AM | Jo Buckley (Administrator)

    The Treasury has admitted that not a single promoter of Disguised Remuneration schemes has been convicted of criminal offences.

    https://www.contractoruk.com/news/0014171treasury_admits_zero_loan_charge_promoter_convictions.html


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