HMRC : £9.8m VAT fraud one of HMRC’s top criminal cases in 2018

07 Jan 2019 9:20 AM | Anonymous member (Administrator)

HMRC’s fraud investigations have led to 671 people being convicted over the last 12 months for their part in tax crimes. In addition, HMRC has charged another 919 people and taken on 746 new criminal investigations.

https://www.accountancydaily.co/ps98m-vat-fraud-one-hmrcs-top-criminal-cases-2018


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