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Posts tagged with "offshore-investors"

Exposed 500,000 face big offshore tax penalties

June 10 2011

HM Revenue & Customs says it has uncovered 500,000 people with money in offshore tax havens who could face severe financial penalties if they have used them to evade tax. The Revenue is using enforced data-sharing with banks, information from whistleblowers and   Read More…

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Public sector fraud taskforce prepares zero-tolerance crackdown

June 08 2011

The government is to set up a new counter-fraud network to identify career fraudsters who target the public sector, contributing to £21bn of taxpayers’ money leaking out of the system illegally. Ministers say 3p in every pound spent by the government is   Read More…

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HMRC cracking down on unregistered VAT dodgers

May 25 2011

HM Revenue & Customs (HMRC) continues its crackdown on tax evasion with a focus on VAT. The government body this week urged plumbers and heating engineers to pay back any taxes they owe ahead of the May 31st deadline on its current   Read More…

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