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Posts tagged with "value-added-tax-vat"

Plumber found guilty of cheating the revenue

May 17 2012

A Plumber has been found guilty of tax evasion totalling some £112,000 over a 14-year period. Mr Peter Mack, 59, of Ringwood set up a freelance plumbing business in 1997, but never registered his earning with HM Revenue & Customs. Enquiries made   Read More…

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Ex-Policeman convicted of VAT Carousel Fraud

November 14 2011

A former South Yorkshire policeman has been jailed for 10 years and three months for his part in the UK’s largest ever VAT fraud. Nigel Cranswick, a 47-year-old former police officer, claimed his new business, Ideas 2 Go Ltd, had sold more   Read More…

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Barristers arrested in MTIC VAT fraud probe

September 30 2011

Two barristers have been arrested over amongst other things an alleged large-scale VAT fraud. They are under investigation by Her Majesty’s Revenue and Customs for an alleged tax fraud, while a third lawyer faces questioning by tax inspectors in the next few   Read More…

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Further convictions in £17m missing trader fraud

September 06 2011

Further convictions have been secured by HMRC against an organised crime gang who conspired to steal £17m of taxpayer’s money in a ‘missing trader’ VAT fraud. Criminal investigators from HM Revenue & Customs (HMRC) investigated the multi million pound fraud, centred on   Read More…

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