Closing In
44 views | +0 today
Follow
Your new post is loading...
Your new post is loading...
Scooped by hmrcclosingin
Scoop.it!

Carpenter jailed for fiddling tax returns | Construction News | The Construction Index

Carpenter jailed for fiddling tax returns | Construction News | The Construction Index | Closing In | Scoop.it
A carpenter from Portsmouth who tried to claim £26,000 in fraudulent income tax refunds has sent to jail.
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

Ad fraud accountant sent down | Economia

Ad fraud accountant sent down | Economia | Closing In | Scoop.it
Accountant Michael Jones is spending his first night in prison after being sentenced to 32 months for VAT fraud
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

Great Glemham: Company director Simon Jones, 53, of Conven Ltd sentenced after £73,000 fraud

Great Glemham: Company director Simon Jones, 53, of Conven Ltd sentenced after £73,000 fraud | Closing In | Scoop.it
A company director stole more than £73,000 by faking invoices for fraudulent VAT repayments, a court has heard.
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

Co Armagh excise fraudster sentenced

Co Armagh excise fraudster sentenced | Closing In | Scoop.it
A man from Co Armagh has been sentenced after he was caught twice in possession of illegal cigarettes and tobacco worth alsmot £60,000 in evaded duty and VAT.
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

Crosland Moor tobacco smuggler David Saville must pay £15,000 back

Crosland Moor tobacco smuggler David Saville must pay £15,000 back | Closing In | Scoop.it
David Saville, 62, of Crosland Moor, was convicted of tobacco smuggling offences on August 9 this year after an investigation by HM Revenue and Customs (HMRC)
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

Businessman arrested in connection with £1.9m tax fraud - Daily Echo

Businessman arrested in connection with £1.9m tax fraud - Daily Echo | Closing In | Scoop.it
Daily Echo
Businessman arrested in connection with £1.9m tax fraud
Daily Echo
The alleged fraud relates to VAT and Income Tax, according to HM Revenue and Customs (HMRC).
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

HMRC closes in on Qrops abusers - Olive Press Newspaper Spain

HMRC closes in on Qrops abusers - Olive Press Newspaper Spain | Closing In | Scoop.it
Tightening up of procedures will put an end to abuse of the system.
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

Edinburgh-born smuggler begins four-year jail term

Edinburgh-born smuggler begins four-year jail term | Closing In | Scoop.it
A CIGARETTE smuggler dubbed El Cig who had a £16 million unpaid tax bill has begun a four-year jail term after being extradited back to the UK to face justice.
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

Financial adviser who ran elaborate £600000 tax fraud to help bankroll his son ... - Daily Mail

Financial adviser who ran elaborate £600000 tax fraud to help bankroll his son ... - Daily Mail | Closing In | Scoop.it
Daily Mail
Financial adviser who ran elaborate £600000 tax fraud to help bankroll his son ...
Daily Mail
Jones was sentenced to 32 months in prison after he admitted cheating HM Revenue and Customs.
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

Three arrested over laundered fuel

Three arrested over laundered fuel | Closing In | Scoop.it
Three men are arrested by HM Revenue and Customs (HMRC) following the discovery of 2,000 litres of laundered fuel.
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

'Outrageous' identity thieves jailed

'Outrageous' identity thieves jailed | Closing In | Scoop.it
Members of a Southampton-based crime gang who stole more than 3,000 identities to falsely claim £2m in tax rebates are jailed.
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

Fugitive cigarette smuggler jailed

Fugitive cigarette smuggler jailed | Closing In | Scoop.it
A cigarette smuggler on the UK's most-wanted list of tax fugitives, who was found in Spain after 12 years on the run, is sentenced to jail.
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

Now taxman cracks down on moonlighting police officers: One in ten have a ... - Daily Mail

Now taxman cracks down on moonlighting police officers: One in ten have a ... - Daily Mail | Closing In | Scoop.it
Daily Mail
Now taxman cracks down on moonlighting police officers: One in ten have a ...
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

Falkirk company director guilty of VAT fraud

Falkirk company director guilty of VAT fraud | Closing In | Scoop.it
A company director has been sentenced to two years in prison after he pleaded guilty to VAT fraud.
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

Accountant jailed over motorsport tax fraud

Accountant jailed over motorsport tax fraud | Closing In | Scoop.it
An accountant has been handed a 32-month jail sentence after admitting to fraudulently hiding the profits of a Cardiff motor racing team.
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

Hertfordshire company director sentenced for attempt at VAT scam

A DIRECTOR of two Hertfordshire construction companies who made up false invoices worth more than £160,000 to claim illegal VAT repayments has been sentenced.
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

VAT fraudster told to repay GBP2.4m

VAT fraudster told to repay GBP2.4m | Closing In | Scoop.it
A convicted fraudster has been told to pay back the GBP2.4 million he stole from the taxpayer or face a considerable extension to his current jail term.
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

Carpenter jailed for £26K swindle - Daily Echo

Carpenter jailed for £26K swindle - Daily Echo | Closing In | Scoop.it
Daily Echo
Carpenter jailed for £26K swindle
Daily Echo
But only £19,469.96 was actually paid to him with other payments withheld as part of the HM Revenue and Customs investigation.
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

Armagh financier pays the price

Armagh financier pays the price | Closing In | Scoop.it
A 44-year-old Armagh man, who financed the setting up of a furniture import business as a front to smuggle seven million counterfeit cigarettes into the UK,...
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

HMRC given new data payment powers - Credit Today

HMRC given new data payment powers - Credit Today | Closing In | Scoop.it
HM Revenue & Customs (HMRC) can now access data on all debit and credit card payments to UK businesses for the first time in a bid to clampdown on tax evasion.
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

One of UKs most wanted smugglers is brought into UK through Plymouth

One of UKs most wanted smugglers is brought into UK through Plymouth | Closing In | Scoop.it
ONE of the UK's most wanted cigarette smugglers has been brought back into the country through Plymouth to begin a jail sentence.Malcolm McGowan, who featured on HM Revenue and Customs' (HMRC) Most...
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

Illegal filling station shut down in Newbridge - South Wales Argus

South Wales Argus Illegal filling station shut down in Newbridge South Wales Argus HM Revenue and Customs (HMRC) road fuel testing officers removed 4,750 litres of a red diesel and kerosene mix, storage tanks, pipe work and other equipment from the...
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

On-the-run VAT fraudster sentenced

On-the-run VAT fraudster sentenced | Closing In | Scoop.it
An on-the-run Stockport man who committed an £800,000 VAT repayment fraud is sentenced to three-and-a-half years in jail.
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

Five arrested over alleged tax scam

Five arrested over alleged tax scam | Closing In | Scoop.it
Five men suspected of trying to steal personal data to carry out tax rebate fraud worth £500,000 have been arrested, HM Revenue and Customs says.
more...
No comment yet.
Scooped by hmrcclosingin
Scoop.it!

£14 million payback for playboy VAT fraudster

£14 million payback for playboy VAT fraudster | Closing In | Scoop.it
A convicted multi-millionaire tax fraudster, already jailed for money laundering his share of a £250 million VAT fraud, has been ordered to repay criminal...
more...
No comment yet.