Tax cheats - HMRC's criminal case highlights of 2016

HMRC have revealed their top ten most significant fraud and organised crime cases of the last year.

HMRC have revealed their top ten most significant fraud and organised crime cases of the last year.

Simon York, Director of HMRC's Fraud Investigation Service, said:

'Day in, day out, HMRC is coming down hard on tax cheats. As these cases show, we'll tackle anyone committing tax fraud, regardless of how well resourced, well advised, or well organised. These ten prosecutions are among the most significant cases we've handled this year, and they reflect the wide range of work carried out by HMRC.'

Internet link: GOV.UK news

Testimonials


Registered as auditors in the United Kingdom by the Association of Chartered Certified Accountants.

Full company name: FINANCIAL ANGELS LTD | Registration number: 4525041. Registered in: ENGLAND & WALES
Registered office address: Financial Angels ®, 7 Plaza Parade, Maida Vale, London NW6 5RP

We use cookies on this website, you can find more information about cookies here.