HMRC

A bookkeeper from Altrincham has been handed a suspended prison sentence for attempting to steal £75,000 in a tax fraud.

A ROYAL Navy submariner from Rosyth has been sentenced for a £20,000 Income Tax fraud.

The Treasury has admitted that not a single promoter of Disguised Remuneration schemes has been convicted of criminal offences.

A south Armagh farmer has been sentenced for evading more than £43,329 in excise duty, after being caught with large quantities of non-UK duty paid cigarettes and hand-rolling tobacco (HRT).

https://www.armaghi.com/news/south-armagh/co-armagh-farmer-sentenced-for-large-scale-tobacco-fraud/89973

Last year, HMRC imposed a record £860m in penalties on individual taxpayers, up 24% from £694m in 2017/18, according to accounting group UHY Hacker Young

vhttps://www.accountancyage.com/2019/07/02/hmrc-takes-record-860m-in-penalties/#.XR0OcV147PQ.twitter

The owner of a Derbyshire restaurant has been jailed for three years for a £480,000 tax fraud that was discovered when investigators uncovered a hidden sales book dating back five years.

https://www.foodserviceequipmentjournal.com/restaurant-fraudster-smoked-out-by-his-own-secret-books/

HMRC statistics on the tax gap for 2017-2018 reveal overall underpaid tax has risen from £33bn in 2016-17 to £35bn, or 5.6% of all expected tax revenue.

THREE people have been arrested in connection with tax fraud allegations after a string of raids on premises in North Berwick.

https://www.eastlothiancourier.com/news/17720155.three-arrested-over-alleged-tax-fraud-after-raids-in-north-berwick/?ref=twtrec

A ROSYTH man has admitted being involved in a £20,000 tax fraud which took place over a three-year period.

Dominic Chappell was thrown into the spotlight in 2015 by his £1 purchase of BHS from Sir Philip Green, just over a year before it collapsed.

https://home.bt.com/news/latest-news/former-bhs-owner-in-court-over-tax-fraud-charges-11364370495657