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Posts tagged with "tax-evasion"

Evading Import Tax worth £2m

December 11 2012

The Old Bailey sentenced a garlic smuggler for six years after evading £2million duty, which is the longest sentence given for evading customs duty. Murugasan Natrajan imported garlic into the UK from his business Perfect Imports & Exports in Southall, West London. However customs officers   Read More…

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Fast food establishments to be targeted for VAT

July 17 2011

HMRC have launched a drive against fast food establishments as a part of their effort to recover unpaid VAT. HMRC claims that it has evidence that certain fast food establishments are submitting false tax records. To curtail this, the revenue department has   Read More…

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HMRC to adopt a collaboration strategy

July 17 2011

HM Revenue & Customs have recently revised their settlement and litigation strategy, encompassing a non-confrontational strategy with collaboration with the service user whenever possible. Where this strategy fails, HMRC will continue to pursue litigation. This strategy is an effort to reduce dispute   Read More…

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HMRC Target 40,000 Firms in VAT Crackdown

July 07 2011

As part of a campaign at VAT rule-breakers, HM Revenue & Customs (HMRC) will be writing to over 40,000 individuals and businesses whom they suspect of trading above the VAT threshold of £73,000 turnover and who have not registered for VAT. Under   Read More…

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