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Posts tagged with "tax-evasion"

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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HMRC opens 16 criminal cases over tax evasion

June 10 2011

The taxman is thought to have clawed back nearly £500m in unpaid tax as a result of over 50,000 voluntary disclosures from professionals including doctors and plumbers. It is investigating a further 3,000 leads on top of the criminal investigations. Gary Ashford,   Read More…

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Tax fraud detection saved £11m in six months – report

June 09 2011

A £1 million system developed by Fujistsu for the UK government’s fraud task force saved nearly £11 million of taxpayers’ money in six months, according to a report released today by the Cabinet Office. The Fraud and Error Assessment Tool (FEAST) is   Read More…

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HMRC in tax evasion probe

June 08 2011

Taxi drivers and chip shop owners are among those being investigated by tax inspectors over offshore bank accounts and evasion. HM Revenue and Customs (HMRC) has identified around half a million Britons using offshore accounts, it was revealed. An official has said   Read More…

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