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  • 22 Oct 2017 8:18 PM | Jo Buckley (Administrator)

    Parliamentary report criticises ‘too cautious’ HMRC and says loss to public purse likely to far exceed £1.5bn estimate

    https://www.theguardian.com/politics/2017/oct/18/amazon-ebay-profiting-online-vat-hmrc-watchdog

  • 22 Oct 2017 8:16 PM | Jo Buckley (Administrator)

    A mother-of-five, who lied about earning hundreds of thousands of pounds from her ‘London’ escort agency so that she could evade paying tax and claim state benefits, has been jailed for three years.

    http://www.itv.com/news/meridian/update/2017-10-17/former-escort-agency-owner-jailed-for-tax-and-benefit-fraud/

  • 22 Oct 2017 8:16 PM | Jo Buckley (Administrator)

    Both brothers committed the fraud while working in the construction trade.

    http://www.nottinghampost.com/news/nottingham-news/brothers-admit-fraudulently-claiming-26000-630068

  • 14 Oct 2017 9:08 PM | Jo Buckley (Administrator)

    He is one of ten arrested after officers raided premises across the country

    http://www.devonlive.com/news/devon-news/exeter-man-arrested-35million-tax-592539

  • 14 Oct 2017 9:07 PM | Jo Buckley (Administrator)

    It is thought that tax evasion took place in many more transfers that the club were involved in and it could become one of the biggest tax evasion inquests in English football history.

    http://www.90min.com/posts/5649194-newcastle-facing-tax-fraud-investigation-over-500m-worth-of-transfers

  • 14 Oct 2017 9:06 PM | Jo Buckley (Administrator)

    Newcastle United have lost the first legal round of the case against brought against them by the UK tax authorities.

    http://www.insideworldfootball.com/2017/10/06/newcastle-loses-court-appeal-tax-fraud-investigation-player-wages-ramps/


  • 07 Oct 2017 8:04 PM | Jo Buckley (Administrator)

    Over €150 billion of VAT is lost every year. Of this, around €50 billion - or €100 per EU citizen each year - is estimated to be due to cross-border VAT fraud.

    http://europa.eu/rapid/press-release_IP-17-3443_en.htm

  • 07 Oct 2017 8:01 PM | Jo Buckley (Administrator)

    The boss of a Black Country steel firm who jumped to his death from the balcony of his penthouse was being investigated for tax fraud, it has emerged.

    https://www.expressandstar.com/news/crime/2017/10/04/death-fall-steel-boss-part-of-tax-fraud-probe/

  • 07 Oct 2017 8:00 PM | Jo Buckley (Administrator)

    He was rumbled following an investigation by officers from HMRC and was jailed for four years and three months at Birmingham Crown Court, where he pleaded guilty to conspiracy to cheat the public revenue.

    https://www.expressandstar.com/news/local-hubs/dudley/2017/09/29/businessman-jailed-over-13-tax-fraud/

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