HMRC

Richard Staunton, Partner at Gerald Edelman explains how to interpret the incoming VAT reverse charge in the construction sector.

https://www.accountancyage.com/2019/08/30/domestic-reverse-charge-vat-for-services-in-the-construction-sector/#.XWo_NJGNOrg.twitter

A WESTRUTHER man has admitted a VAT fraud involving £25,000.

https://www.bordertelegraph.com/news/17862915.51-year-old-admits-25k-vat-fraud/?ref=twtrec

Etoro explain whether cryptoassets acquired are likely to be considered taxable by HMRC.

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

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

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

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

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

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

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.