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Spanish prosecutors said on Tuesday they had filed a claim against Manchester United manager Jose Mourinho on two counts of tax fraud dating back to when he coached Real Madrid.
The record amount represents a 9% rise when compared to the previous year’s figure of £4.7bn.
More than 100 HMRC officers, together with officials from the National Customs Judicial Service and police, raided homes and businesses across the UK.
6CATS International has warned recruitment agencies to ensure that their suppliers are fully compliant before committing to using their services
Victims are being contacted in a variety of methods by fraudsters claiming to be from HMRC and are being told they owe an outstanding debt. In most cases they ask for payment in iTunes gift card voucher codes.
Three men have been jailed for 16 years after a £17m tax fraud scam running an illegal tobacco factory
Ingenious, whose investors also include Gary Lineker and which has backed films such as Avatar, says it will contest ruling
Robert Waterman, formerly of Chigwell, is currently behind bars after a HMRC investigation found he created a fake trade in computer memory sticks to fraudulently claim £4.7m in VAT repayments between April 2013 and March 2015.
Performing a VAT health check now will highlight practical measures that businesses can take to ease the transition and minimise risk before new arrangements come into force.
An incoming Conservative government would increase the pressure on professional advisers to close the ‘tax gap’ – the difference between tax due and tax collected – according to the party’s 2017 election manifesto.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014