Secret curry purchases catch tax evader
The owner of an Indian restaurant in Staffordshire has been jailed for two years after stealing £90,000 in tax after test purchases revealed his fraud.
Corrupt director jailed for tax fraud
A Shropshire businessman, who ran 13 companies and used 100 bank accounts but declared no income to HM Revenue and Customs, has been jailed for stealing £251,000 in taxes.
Whitchurch VAT fraudster jailed
A Shropshire director, who hijacked other companies VAT numbers in an attempt to steal over £125,000 has been jailed for two years.
Telford confirmed as HMRC’s latest national digital centre
In a boost for Telford, the Financial Secretary to the Treasury, David Gauke, opened HMRC’s new national digital delivery centre today.
Six arrested in suspected £4m tax fraud investigation
Six people, one a financial adviser, have been arrested as part of an investigation into a suspected £4 million Pay As You Earn (PAYE) tax evasion and money laundering fraud.
Crackdown on VAT tax dodgers in the Midlands
A taskforce tackling fraudulent VAT repayments in the Birmingham, Coventry, Stoke and Wolverhampton areas was launched today by HM Revenue and Customs (HMRC).