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Posts tagged with "tax-evasion"

Report on Abuse of Charities for Money-Laundering and Tax Evasion

June 20 2011

Many countries recognize the important and significant role the voluntary sector plays in building a strong, caring and well-functioning society as well as in contributing to employment, welfare and economic growth. The vast majority of charities are legitimate, but some may be   Read More…

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Property developer jailed for £25m VAT fraud

June 20 2011

A Middlesex man who evaded £25m in tax by submitting false VAT repayment claims for 15 different companies has been jailed for eight and a half years after an investigation by HM Revenue & Customs (HMRC). Charles Victor Scarrott (61) who was   Read More…

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HMRC’s tax crackdown on eBay traders

June 16 2011

Those who make extra cash from giving private lessons are now on the HM Revenue & Customs’ hitlist of potential tax cheats. They join people who make a business of selling goods on the internet, personal trainers, tradesmen and businesses that fail   Read More…

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HMRC to target tax evaders through the web

June 13 2011

Previously invisible tax evaders are to be traced online by HM Revenue and Customs, which has announced plans for the introduction of “cutting-edge” tools over the next year. Outlining a number of new campaigns to target VAT defaulters, private tutors and e-marketplaces,   Read More…

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