Gerald Moane was jailed in 2014 for stealing over a million pounds in VAT. The tax fraud was uncovered by HMRC’s tax investigation specialist team. Mr Moane has now been given a confiscation order to pay back almost £400,000 or … Continue reading →
HMRC Tax Investigation Specialists have uncovered a tax fraud by Keith Conner who stole identities of offshore companies to make profits that were not declared to HMRC. He forged many documents to make a substantial amount of money but did … Continue reading →
The tax tribunal appeal by Elder TC 05747 has been awarded against HMRC’s discovery assessments. The judge found that even though Elder had underpaid tax, the discovery assessments should not have been raised by HMRC
HMRC has put behind bars Kevin McKay for four years after he was caught not having paid over £419,000 in taxes. Kevin McKay was the director of IPPS Ltd providing personal security services to the wealthy. HMRC tax investigation team … Continue reading →
HMRC have recently increased the number of tax investigations to raise more funds. HMRC’s tax inspectors are looking at different sectors with a team of task forces to catch out people that have not paid their fair share of tax.