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All Posts Tagged Tag: ‘tax investigation’

  • Pic

    Ten ways HMRC checks if you’re cheating

    From browsing Facebook profiles, to noting careless talk in the pub, to talking to bitter ex-partners, HM Revenue & Customs is watching and listening. And its investigators will stop at nothing if they even suspect that you’ve been lying on your tax return. 1 Computer …

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  • Tax Hell Bullying1

    Another playground bully gets to learn that there are rules in school

    I was approached by a reader who who was in a real fix with HMRC. I won’t give the details because it’s an ongoing case, but I can tell you that HMRC said they were going to take the investigation back over 19 years. Na-na-na-na-na …

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  • Prison

    HMRC bangs up plumber

    This from the HMRC press release: West Midlands plumber David Williams, 53, was today jailed for 12 months for evading £91,000 of income tax and national insurance during 10 years of trading as a self-employed plumber. Nine more plumbers have been arrested and investigations are …

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  • Hartnett points the finger

    Over the last few months HMRC boss Dave Hartnett has got it in the neck for giving some big businesses (such as Vodafone and Goldman Sachs) some amazingly generous tax deals, losing The Revenue an estimated 25 billion in, errum, revenue. Why give these big companies …

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