Monday, August 8, 2022

Tag: HMRC

Fraud crackdown for gangsters with hundreds of mortgages

POLICE and tax inspectors are cracking down on Scottish gangsters who are running 200 mortgages at a time. As many families struggle to get a...

Illegal tobacco ‘factory’ raided in Glasgow

AN illegal tobacco ‘factory’ has been uncovered in Glasgow following investigations by HM Revenue & Customs (HMRC). Illicit hand rolling tobacco and cigarettes worth over...

IT consultant remanded after £2 million tax evasion case

A MAN who hid almost £2 million of income from his IT consultancy business was found guilty  of income tax evasion yesterday. Stephen Maxwell, 53,...

Tax bosses double cider maker’s bill over traditional brewing method

A CIDER maker faces going bust after the taxman ruled that he is actually making wine. Peter Stuart, who makes traditional cider, said his tax...

Restaurant owners detained in VAT investigation

TWO restaurant owners from Glasgow have been detained on suspicion of failing to pay the right amount of VAT, in an investigation by HM...

Online sellers offered Twitter tax Q&A

PEOPLE trading on the internet who haven’t paid all the tax they owe are being invited to take part in an online Twitter question...

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