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Posts tagged with "tax-evasion"

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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Fake businessman jailed for VAT fraud

June 07 2011

A SOUTH Yorkshire fraudster who gambled millions of pounds and lived a life of luxury after setting up fake companies to falsely reclaim VAT has been jailed for over three years. Patrick Nelis, aged 25, led the life of a successful businessman   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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HMRC sets its focus on VAT cheats

May 25 2011

Those that fiddle their VAT returns are to be targeted by HM Revenue & Customs (HMRC). The new campaign will home in on individuals and firms who are trading above the VAT threshold but have not yet registered for VAT. Currently, the   Read More…

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