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Posts tagged with "unpaid-tax"

‘Booze Brothers’ Jailed Over £6.4m Alcohol Duty Tax Fraud

November 05 2013

HM Revenue and Customs (HMRC) have investigated and captured two brothers from Scunthorpe, Inderjit & Amandeep Mangher, who attempted to dodge £6.4 million in excise duty by selling tax-free wine, beer and spirits intended for export. The brothers were jailed after HMRC officers found   Read More…

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HMRC & CPS Prosecute Shisha Tobacco Smuggling Gang

October 16 2013

Six tobacco smugglers have been sentenced at the Old Bailey after being involved in illegal importation of shisha tobacco into the United Kingdom.  The arrests came after HM Revenue & Customers  (“HMRC”) amounted their biggest ever investigation into contraband shisha tobacco. The operation began   Read More…

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Tax Evasion: HMRC Granted Access to Information on Debit & Credit Card Payments

September 04 2013

HMRC have been granted new legal powers which allow them to access information on credit and debit card payments from card processing companies. This will allow HMRC to discover the number and value of payment transactions completed by specific businesses or traders.   Read More…

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Parking Penalty Fines: VAT Taxable Supply or Contractual Damages?

September 02 2013

In the recent case of Vehicle Control Services Limited v HM Revenue & Customs [2013] the Court of Appeal considered whether Vehicle Control Services Limited were liable to pay VAT on parking penalty charges. The Court of Appeal overruled the decision of the Upper Tier Tax   Read More…

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