Avoidance See all public content for the tag
Press Releases View all 19 hits
Press Releases • Jan 07, 2017 00:01 GMT
HM Revenue and Customs (HMRC) has today revealed its top ten most significant fraud and organised crime cases of the last year.
Press Releases • Jun 03, 2016 16:00 BST
Four men have been found guilty of promoting and operating a fraudulent tax avoidance scheme, to defraud taxpayers out of £100 million. The men falsely claimed to have invested £275 million into film projects then used offshore companies to cover their tracks, but HM Revenue and Customs (HMRC) exposed it as a scam.
Documents 1 hit
Documents • Dec 19, 2012 16:57 GMT
This briefing explains how the new funding will secure around £2 billion in additional revenue, taking HMRC’s total compliance revenues to around £22 billion by 2014-15.