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Posts tagged with "cheating-the-revenue"

Case Study: HMRC’s Entry, Search & Seizure Declared Unlawful by High Court

January 20 2014

In the recent case of case of R (on the application of Robin Lees & Others) v Solihull Magistrates Court and HMRC [2013] EWHC 3779 the Claimants sought judicial review against a search and seizure warrant granted by Solihull Magistrates Court, and executed by HM   Read More…

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HMRC Policy to “Name and Shame” Deliberate Tax Defaulters (Including Individuals)

November 19 2013

As part of the government’s crackdown on tax evasion, the names and details of deliberate tax defaulters are now being published by HM Revenue and Customs (“HMRC”).  The purpose of this is to act as a deterrent to those who have received penalties for either making   Read More…

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‘Booze Brothers’ Jailed Over £6.4m Alcohol Duty Tax Fraud

November 05 2013

HM Revenue and Customs (HMRC) have investigated and captured two brothers from Scunthorpe, Inderjit & Amandeep Mangher, who attempted to dodge £6.4 million in excise duty by selling tax-free wine, beer and spirits intended for export. The brothers were jailed after HMRC officers found   Read More…

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MTIC VAT Fraudster Ordered to Pay £13 million

October 21 2013

A London man has been ordered to pay £13 million to HM Revenue and Customs (“HMRC”) or face a further 10 years in prison. Mr Sandeep Singh Dosanjh was the leader of a criminal gang who cheated the taxpayer out of £38 million through a   Read More…

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