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Tiler sentenced for £492,000 tax fraud

Subcontractor ignored chance to come clean over inflated VAT claims for materials

James burtonNick stoneNorthampton crown courtFraud investigation serviceContractual disclosure facilityOperational lead

Northampton business owner who committed fraud to the sum of £492K sentenced in court

Northampton business owner who committed fraud to the sum of £492K sentenced in court
northamptonchron.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from northamptonchron.co.uk Daily Mail and Mail on Sunday newspapers.

James burtonNick stoneFraud investigation serviceNorthampton crown courtPark avenue southContractual disclosure facility

Pandora Papers: UK taxpayers could face criminal proceedings after HMRC targets those named in documents

The Pandora Papers revealed that prominent and wealthy people have been legally setting up companies to secretly buy property in the UK

United kingdomMatt crawfordBlick rothenbergKirsty telfordIntelligence serviceInternational consortium of investigative journalistsPandora papersDisclosure facilitiesContractual disclosure facilityPanama papersInternational consortiumInvestigative journalistsDeputy director

HMRC targets offshore corporate property structures

HMRC will soon have information from the register of overseas entities at Companies House. It plans to use this information to investigate taxpayer’s arrangements.

United kingdomCompanies houseWorldwide disclosureContractual disclosure facilityUnited kingdom resident

HMRC fraud squad takes back £1 billion from offenders | Newry Times | Latest Newry News, Newry Sport and Newry Business for Newry City

Newry Times is an award winning local newspaper delivering the latest News, Sport, Business and Politics to the Newry and Mourne area free of charge.

United kingdomNewry and mourneNorthern irelandCity ofFraud investigation serviceNewry timesManchester airportPaul marketing newsletterModern marketingCrime actAccount freezing ordersContractual disclosure facility

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