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A Rochdale clothing wholesaler has been sentenced for forging documents to steal almost £120,000 in VAT repayments.
Common Reporting Standards will help investigating agencies but it's no windfall - the hurdles of UK Admissibility, Brexit and countries' economies could continue to stifle international tax investigations
Gang evaded some €30M in VAT payments to Italy, investigators suspect.
Europex welcomes the extension of the domestic reverse charge mechanism
55% of FTSE100 companies do not mention how they are managing the risks of tax evasion in their published documents, according to research by Pinsent Masons
The study on the ‘VAT gap’ prompted the commission to call on member states to accelerate a planned programme of reform designed to cut down on VAT fraud within the EU system
Three men have been arrested following an HMRC investigation into a suspected multi-million pound fuel fraud.
The owner of an historic Cheshire country house, turned wedding venue, has been sentenced for VAT fraud.
According to the international law firm, Pinsent Masons, FIS has collected £5.47bn in 2018. This is a 7% increase on last year – a difference of £300m.
A fashion company boss from Leicester who fiddled the taxman out of £175,000 has been jailed for 16 months.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014