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Posts tagged with "missing-trader-intra-community-mtic-fraud"

Further convictions in £17m missing trader fraud

September 06 2011

Further convictions have been secured by HMRC against an organised crime gang who conspired to steal £17m of taxpayer’s money in a ‘missing trader’ VAT fraud. Criminal investigators from HM Revenue & Customs (HMRC) investigated the multi million pound fraud, centred on   Read More…

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Knew or should have known… A review of MTIC or Carousel fraud cases

June 23 2011

The English Courts and Tribunals have held that the right of a taxable person to deduct input VAT in respect of certain transactions cannot be affected by the fact that, in the chain of supply of which those transactions form part, without   Read More…

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Ken Clarke under fire from taxman over legal fee reforms

June 19 2011

Kenneth Clarke’s Ministry of Justice is embroiled in a row with Revenue & Customs (HMRC) over its planned no-win, no-fee legal reforms after tax chiefs demanded an exemption for their use of the controversial legal arrangements. Clarke, who recently ran into controversy   Read More…

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Preston gang guilty of mobile phones scam

June 13 2011

An international manhunt has been launched to catch two Preston businessmen convicted of being part of a £56m fraud ring. Adam Umerji, 33, formerly of St John’s Court, Broughton, and Abdullah Yusuf Allad, 32, formerly of Black Bull Lane, Fulwood, are believed   Read More…

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