Press Releases View all 434 hits

Four jailed in £145 million money laundering plot

Four jailed in £145 million money laundering plot

Press Releases   •   Dec 19, 2014 12:47 GMT

Two people who ran a money laundering service to criminals through their family-owned London bureaux de change have been jailed for 19 years, after ‘cleaning up’ £145 million of dirty cash. Two others who acted as money couriers were also jailed.

Former soldier found guilty of tax fraud

Former soldier found guilty of tax fraud

Press Releases   •   Dec 18, 2014 13:19 GMT

A former soldier turned tax agent who lied to cover up incorrect returns submitted for clients, has been convicted of six offences under the Fraud Act following an investigation by HM Revenue and Customs (HMRC).

Two arrested in tobacco fraud operations

Two arrested in tobacco fraud operations

Press Releases   •   Dec 17, 2014 14:35 GMT

Two people were arrested in connection with the seizure of over 70,000 cigarettes and three kilos of hand-rolling tobacco by HM Revenue and Customs (HMRC) yesterday.

Tax cheating handyman sentenced

Tax cheating handyman sentenced

Press Releases   •   Dec 16, 2014 13:10 GMT

A Norfolk man who worked as a handyman for over 20 years without paying a penny in tax has been sentenced to three years in jail for cheating the tax system out of an estimated £169,776.

News View all 6 hits

Beautician sentenced for tax fraud

Beautician sentenced for tax fraud

News   •   Dec 09, 2014 15:31 GMT

A Nottinghamshire beautician who cheated the taxpayer out of more than £30,000 by lying about her income and personal circumstances has been sentenced today.

Payback time for Fermanagh farmer

Payback time for Fermanagh farmer

News   •   Nov 07, 2014 13:52 GMT

A Fermanagh farmer, who was jailed for stealing nearly £500,000 in fraudulent VAT repayments, has been ordered to repay £60,000 or serve a further two years in prison.

Major toxic waste dump uncovered at Armagh fuel laundering plant

Major toxic waste dump uncovered at Armagh fuel laundering plant

News   •   Nov 04, 2014 17:31 GMT

The largest ever toxic waste dump linked to diesel laundering in the UK has been uncovered at a farm in Co Armagh this morning by HM Revenue and Customs (HMRC).

Tyrone farmer jailed for VAT fraud

Tyrone farmer jailed for VAT fraud

News   •   Sep 11, 2014 12:02 BST

A Co Tyrone farmer who tried to steal over £1.3 million in a VAT fraud has been jailed for 16 months after an investigation by HM Revenue and Customs (HMRC).

Blog posts View all 11 hits

EU VAT changes: Twitter Q & A

EU VAT changes: Twitter Q & A

Blog posts   •   Nov 28, 2014 18:09 GMT

VAT place of supply of services rules changes from 1 January 2015. HM Revenue and Customs (HMRC) held a Twitter Q & A on 27 November 2014. Here we list some of the main questions to come out of that.

Tax deadline nears for health professionals

Tax deadline nears for health professionals

Blog posts   •   Mar 03, 2014 10:00 GMT

Health professionals such as physiotherapists and psychologists are running out of time to bring their tax affairs up to date on the best terms possible under a campaign being run by HM Revenue and Customs (HMRC).

HMRC launches Self Assessment Q&A video

HMRC launches Self Assessment Q&A video

Blog posts   •   Jan 10, 2014 15:09 GMT

HM Revenue and Customs (HMRC) has produced a short YouTube video on the 31 January Self Assessment tax return deadline.

Have your say on tax free shopping for overseas visitors

Have your say on tax free shopping for overseas visitors

Blog posts   •   Aug 22, 2013 09:45 BST

Time is running out to have your say on plans to improve the Tax Free Shopping system offered to visitors to the UK.

Images View all 82 hits

Videos 2 hits

Patent Box interview with Exchequer Secretary

Patent Box interview with...

The Patent Box enables companies to apply a lower rate of Corporation Tax to profits earned after 1 April 2013 from their patented invent...

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1.01 GB • 800 x 450 px

New government clampdown on tax dodgers

New government clampdown ...

The Chancellor of the Exchequer, George Osborne, and the Chief Secretary to the Treasury, Danny Alexander, have today announced new actio...

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16.9 MB • 800 x 440 px

Documents View all 13 hits

HMRC vs McLaren Racing - Upper Tribunal ruling
HMRC Issue Briefing - How are we doing? HMRC’s April to June 2013 performance

HMRC assesses its performance against a range of compliance, operational and customer service measures. This briefing looks at our performance against our targets for April to June 2013

How are we doing? HMRC’s performance – quarterly update

HMRC assesses its performance against a range of compliance, operational and customer service measures. This issue briefing looks at our performance against our forecasts and targets.

HMRC Briefing - Enforcing the National Minimum Wage

The majority of employers in the UK pay their workers at least the National Minimum Wage, but a small proportion fail to do so – which is illegal. This briefing explains our approach to ensuring that the national minimum wage is paid, and how we return arrears to workers.

Contacts View all 18 hits

  • Senior Press Officer
  • Business Desk
  • paul.conroy1@hmrc.gsi.gov.uk
  • 03000 585028
Responsible for Corporation Tax; Large Business Service; Employers’ PAYE & National... Show more

  • Press Officer
  • Central England
  • stevie.roden@hmrc.gsi.gov.uk
  • 07469 021 524

  • Digital Press Officer
  • Strategy, Planning and Digital Media
  • christopher.khadem@hmrc.gsi.gov.uk
  • 03000 585022

  • Press Officer
  • Business Desk
  • michel.rubini@hmrc.gsi.gov.uk
  • 03000 585028
Responsible for Corporation Tax; Large Business Service; Employers’ PAYE & National Insurance;... Show more

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