Sophisticated and complex' operation pocketed VAT and Construction Industry Scheme contributions intended for tax agency ...

HMRC can use civil processes to sanction non-compliance, but its use of criminal investigation and prosecution is decreasing, with 344 criminal prosecutions in 2023-24, down from 691 in 2019-20, with ...

It also raised concerns over decreasing rates of criminal investigation and prosecution for tax-related offences. The recommendations come after a series of criticisms levelled at HMRC. In March last ...

The HMRC is under fire after a report revealed that nearly 44,000 callers were cut off last year while waiting over an hour to speak with an adviser. The revelation comes just days before the ...

HMRC can use civil processes to sanction non-compliance, but its use of criminal investigation and prosecution is decreasing, with 344 criminal prosecutions in 2023-24, down from 691 in 2019-20 ...

Kent Police and HMRC found the group had set up a series of labour supply companies keeping VAT payments from customer companies that should have gone to HMRC. | ITV News Meridian ...

It also raised concerns over decreasing rates of criminal investigation and prosecution for tax-related offences. The recommendations come after a series of criticisms levelled at HMRC ...

In the latest of a series of reports on the effectiveness of the UK's sanctions regime, Sky's Ed Conway finds that the enforcer of the rules has no answer to a crucial question.

A Bromley man who was part of an organised crime group that pocketed £22 million in unpaid taxes has been jailed. The seven ...

HMRC can use civil processes to sanction non-compliance, but its use of criminal investigation and prosecution is decreasing, with 344 criminal prosecutions in 2023-24, down from 691 in 2019-20 ...